SHOP DIRECT FINANCE COMPANY LIMITED

Company number 04660974

Date	Type	Description	View / Download
15 Feb 2016	TM01	Termination of appointment of Clive Darrell Fletcher as a director on 31 October 2015	(1 page)
15 Feb 2016	TM01	Termination of appointment of Clive Darrell Fletcher as a director on 31 October 2015	(1 page)
15 Feb 2016	CH01	Director's details changed for Mrs Katrina Jane Machin on 9 February 2016	(2 pages)
15 Feb 2016	CH01	Director's details changed for Mr Richard Lee Banks on 9 February 2016	(2 pages)
15 Feb 2016	CH01	Director's details changed for Mr David Wallace Kershaw on 9 February 2016	(2 pages)
09 Dec 2015	TM01	Termination of appointment of a director	(1 page)
20 Nov 2015	AA	Group of companies' accounts made up to 30 June 2015	(29 pages)
06 May 2015	MR01	Registration of charge 046609740006, created on 30 April 2015	(12 pages)
27 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	(26 pages)
10 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 100,000,000	(6 pages)
26 Jan 2015	TM01	Termination of appointment of Andrew Stuart Hart as a director on 31 December 2014	(1 page)
09 Dec 2014	MR05	All of the property or undertaking has been released from charge 3	(5 pages)
09 Dec 2014	MR05	All of the property or undertaking has been released from charge 046609740005	(5 pages)
09 Dec 2014	MR05	All of the property or undertaking has been released from charge 4	(5 pages)
18 Aug 2014	AP01	Appointment of Katrina Jane Machin as a director on 1 July 2014	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Paul Hewitt as a director	(1 page)
02 Apr 2014	AP01	Appointment of Mr Richard Lee Banks as a director	(2 pages)
04 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
17 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100,000,000	(9 pages)
27 Nov 2013	AA	Group of companies' accounts made up to 30 June 2013	(27 pages)
25 Nov 2013	MR01	Registration of charge 046609740005	(52 pages)
19 Nov 2013	AP01	Appointment of Mr Andrew Stuart Hart as a director	(2 pages)
24 Jun 2013	AD01	Registered office address changed from First Floor Skyways House Speke Road Speke Liverpool L70 1AB United Kingdom on 24 June 2013	(1 page)
17 Jun 2013	SH20	Statement by directors	(1 page)

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