COMPANY SHOP LIMITED

Company number 01927437

Date	Type	Description	View / Download
14 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 May 2020	MA	Memorandum and Articles of Association	(24 pages)
01 May 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 May 2020	CC04	Statement of company's objects	(2 pages)
01 May 2020	SH08	Change of share class name or designation	(2 pages)
21 Oct 2019	TM01	Termination of appointment of Nathan John Mills as a director on 18 October 2019	(1 page)
07 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	(3 pages)
27 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	(30 pages)
07 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
07 Oct 2018	AP01	Appointment of Mr Nathan John Mills as a director on 1 October 2018	(2 pages)
16 Jul 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
16 Jul 2018	MR04	Satisfaction of charge 5 in full	(2 pages)
18 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	(27 pages)
16 Apr 2018	TM01	Termination of appointment of Benedict Edmund St John Cadbury as a director on 28 February 2018	(1 page)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 27 August 1986 GBP 50,000	(2 pages)
04 Jan 2018	AP01	Appointment of Mr John Kitson as a director on 1 January 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Benjamin Keith Westerby as a director on 31 December 2017	(1 page)
03 Nov 2017	TM01	Termination of appointment of Thomas Charles Rumboll as a director on 30 October 2017	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(4 pages)
13 Jul 2017	MR04	Satisfaction of charge 019274370009 in full	(4 pages)
10 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(32 pages)
30 May 2017	TM01	Termination of appointment of Kevin Daniel Patrick Craig as a director on 24 May 2017	(1 page)
20 Apr 2017	AP01	Appointment of Mr David John Salkeld as a director on 10 April 2017	(2 pages)
26 Oct 2016	AP01	Appointment of Mr Thomas Charles Rumboll as a director on 24 September 2016	(2 pages)
16 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)

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