SHUROPODY LIMITED

Company number 06355404

Date	Type	Description	View / Download
02 Sep 2015	AD04	Register(s) moved to registered office address Priory Gates Priory Road Wolston Warwickshire CV8 3TA	(1 page)
13 Mar 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 January 2015	(1 page)
12 Mar 2015	AP03	Appointment of Anthony Gordon Kneafsey as a secretary on 28 February 2015	(2 pages)
12 Mar 2015	TM02	Termination of appointment of Dean Brown as a secretary on 28 February 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Dean Brown as a director on 28 February 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Francis Michael Duffy as a director on 28 February 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Stephen Paul Bakewell as a director on 28 February 2015	(1 page)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 1,018,333	(4 pages)
28 Jan 2015	SH20	Statement by Directors	(2 pages)
28 Jan 2015	SH19	Statement of capital on 28 January 2015 GBP 10,183.33	(5 pages)
28 Jan 2015	CAP-SS	Solvency Statement dated 26/01/15	(4 pages)
28 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem 26/01/2015	(7 pages)
28 Jan 2015	MR01	Registration of charge 063554040013, created on 26 January 2015	(39 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)
08 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 19,158	(11 pages)
08 Sep 2014	TM01	Termination of appointment of Simon Richard Kirby as a director on 25 October 2013	(1 page)
19 Apr 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
09 Apr 2014	TM01	Termination of appointment of Daniel Gyves as a director	(1 page)
20 Feb 2014	AP03	Appointment of Dean Brown as a secretary	(2 pages)
20 Feb 2014	TM02	Termination of appointment of Simon Kirby as a secretary	(1 page)
04 Nov 2013	AA	Group of companies' accounts made up to 31 December 2012	(33 pages)
29 Oct 2013	AP01	Appointment of Mr Dean Brown as a director	(2 pages)
18 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 15,714	(11 pages)
18 Sep 2013	AP01	Appointment of Mr Daniel George William Gyves as a director	(2 pages)
18 Sep 2013	TM01	Termination of appointment of Paul Martin as a director	(1 page)