SHOP DIRECT FINANCE COMPANY LIMITED

Company number 04660974

Date	Type	Description	View / Download
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 425,000,000	(3 pages)
20 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	(50 pages)
18 Mar 2019	TM01	Termination of appointment of Neil Chandler as a director on 13 March 2019	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with updates	(5 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 325,000,000	(3 pages)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 4 June 2018 GBP 275,000,000	(4 pages)
09 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
22 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	(50 pages)
07 Mar 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(4 pages)
01 Feb 2018	TM01	Termination of appointment of Alexander David Baldock as a director on 31 January 2018	(1 page)
21 Nov 2017	AP01	Appointment of Mr Graham Lloyd Singleton as a director on 2 November 2017	(2 pages)
01 Nov 2017	MA	Memorandum and Articles of Association	(13 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 175,000,000	(4 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
14 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(57 pages)
31 May 2016	TM02	Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016	(1 page)
19 Apr 2016	MR04	Satisfaction of charge 046609740006 in full	(1 page)
16 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100,000,000	(8 pages)
16 Feb 2016	CH01	Director's details changed for Mr Neil Chandler on 9 February 2016	(2 pages)
16 Feb 2016	CH01	Director's details changed for Mr Neil Chandler on 9 February 2016	(2 pages)
16 Feb 2016	CH01	Director's details changed for Mrs Katrina Jane Machin on 9 February 2016	(2 pages)
16 Feb 2016	CH01	Director's details changed for Mr David Wallace Kershaw on 9 February 2016	(2 pages)
16 Feb 2016	CH01	Director's details changed for Mr Richard Lee Banks on 9 February 2016	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next