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CONNECTED SHOPPING LTD

Company number 03844606

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2023	SH02	Sub-division of shares on 9 May 2023	View PDF Sub-division of shares on 9 May 2023 - link opens in a new window - 6 pages (6 pages)
07 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 May 2023 GBP 138.46	View PDF Statement of capital following an allotment of shares on 9 May 2023 GBP 138.46 - link opens in a new window - 4 pages (4 pages)
12 May 2023	AD01	Registered office address changed from Unit 7 Brunel Business Court Brunel Way Thetford Norfolk IP24 1HP England to C/O Taylor Wessing Llp 5 New Street Square London EC4A 3TW on 12 May 2023	View PDF Registered office address changed from Unit 7 Brunel Business Court Brunel Way Thetford Norfolk IP24 1HP England to C/O Taylor Wessing Llp 5 New Street Square London EC4A 3TW on 12 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	PSC02	Notification of D2L Europe Ltd as a person with significant control on 9 May 2023	View PDF Notification of D2L Europe Ltd as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC07	Cessation of Richard Peter Standen as a person with significant control on 9 May 2023	View PDF Cessation of Richard Peter Standen as a person with significant control on 9 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	TM02	Termination of appointment of Julie Jane Standen as a secretary on 9 May 2023	View PDF Termination of appointment of Julie Jane Standen as a secretary on 9 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	TM01	Termination of appointment of Richard Peter Standen as a director on 9 May 2023	View PDF Termination of appointment of Richard Peter Standen as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	TM01	Termination of appointment of Julie Jane Standen as a director on 9 May 2023	View PDF Termination of appointment of Julie Jane Standen as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AP03	Appointment of Anna Forgione as a secretary on 9 May 2023	View PDF Appointment of Anna Forgione as a secretary on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP01	Appointment of John Allan Baker as a director on 9 May 2023	View PDF Appointment of John Allan Baker as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
04 Feb 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	CH01	Director's details changed for Richard Peter Standen on 14 August 2019	View PDF Director's details changed for Richard Peter Standen on 14 August 2019 - link opens in a new window - 2 pages (2 pages)

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