SHOP DIRECT FINANCE COMPANY LIMITED

Company number 04660974

Date	Type	Description	View / Download
03 Jun 2024	AP01	Appointment of Mr Nicholas John Mcbrien as a director on 31 May 2024	(2 pages)
03 Jun 2024	TM01	Termination of appointment of Thomas Peter Jordan as a director on 31 May 2024	(1 page)
16 Feb 2024	MR01	Registration of charge 046609740007, created on 16 February 2024	(23 pages)
12 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	(3 pages)
11 Jan 2024	AA	Group of companies' accounts made up to 1 July 2023	(78 pages)
04 May 2023	AP01	Appointment of Mrs Julie Nicholson as a director on 21 April 2023	(2 pages)
23 Feb 2023	TM01	Termination of appointment of Richard Lee Banks as a director on 31 January 2023	(1 page)
14 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	(3 pages)
18 Jan 2023	AA	Group of companies' accounts made up to 2 July 2022	(72 pages)
22 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	(3 pages)
31 Jan 2022	AP01	Appointment of Mr Timothy Alan Franklin as a director on 6 January 2022	(2 pages)
03 Dec 2021	AA	Group of companies' accounts made up to 3 July 2021	(67 pages)
27 Jul 2021	AD01	Registered office address changed from Aintree Innovation Centre Park Lane Netherton Bootle L30 1SL to First Floor, Skyways House, Speke Road, Speke Liverpool L70 1AB on 27 July 2021	(1 page)
07 May 2021	TM01	Termination of appointment of Graham Lloyd Singleton as a director on 30 April 2021	(1 page)
01 Mar 2021	AD03	Register(s) moved to registered inspection location First Floor, Skyways House Speke Road Speke Liverpool L70 1AB	(1 page)
01 Mar 2021	AD02	Register inspection address has been changed to First Floor, Skyways House Speke Road Speke Liverpool L70 1AB	(1 page)
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	(3 pages)
27 Nov 2020	AA	Group of companies' accounts made up to 30 June 2020	(73 pages)
28 May 2020	AP01	Appointment of Alexander John Shapland as a director on 14 May 2020	(2 pages)
20 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	(65 pages)
25 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	(5 pages)
14 Oct 2019	AP01	Appointment of Thomas Peter Jordan as a director on 26 September 2019	(2 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 450,000,000	(3 pages)
30 Sep 2019	TM01	Termination of appointment of Katrina Jane Machin as a director on 30 August 2019	(1 page)
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 425,000,000	(3 pages)