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SHOP EUROPE LIMITED

Company number 05427464

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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)
02 Jan 2019	PSC07	Cessation of Guilielmus Thomas Johannes Welzen as a person with significant control on 2 January 2019	View PDF Cessation of Guilielmus Thomas Johannes Welzen as a person with significant control on 2 January 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	PSC07	Cessation of Robert John Allen as a person with significant control on 2 January 2019	View PDF Cessation of Robert John Allen as a person with significant control on 2 January 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	PSC02	Notification of Kingston Technology International Limited as a person with significant control on 1 January 2019	View PDF Notification of Kingston Technology International Limited as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	AD01	Registered office address changed from 196 Gordon Avenue Camberley Surrey GU15 2NT to Kingston Court Brooklands Close Sunbury on Thames Middlesex on 2 January 2019	View PDF Registered office address changed from 196 Gordon Avenue Camberley Surrey GU15 2NT to Kingston Court Brooklands Close Sunbury on Thames Middlesex on 2 January 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-18 - link opens in a new window - 3 pages (3 pages)
02 Dec 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Feb 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-10 GBP 1,000	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-10 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
26 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-26 GBP 1,000	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-26 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
21 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
06 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 9 pages (9 pages)
16 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
09 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2010	CH01	Director's details changed for Guilielmus Thomas Johannes Welzen on 1 April 2010	View PDF Director's details changed for Guilielmus Thomas Johannes Welzen on 1 April 2010 - link opens in a new window - 2 pages (2 pages)

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