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SHOPOW LTD

Company number 06959090

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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)
26 Oct 2016 AA01 Previous accounting period shortened from 28 January 2016 to 27 January 2016
11 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 31 January 2015
19 Jan 2016 AA01 Previous accounting period shortened from 29 January 2015 to 28 January 2015
23 Oct 2015 AA01 Previous accounting period shortened from 30 January 2015 to 29 January 2015
20 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10,100
05 Feb 2015 AA01 Previous accounting period extended from 30 July 2014 to 30 January 2015
21 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 10,100
06 May 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Jul 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Apr 2013 AA01 Previous accounting period shortened from 31 July 2012 to 30 July 2012
12 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
07 Jul 2011 SH08 Change of share class name or designation
07 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 20 June 2011
  • GBP 10,100
13 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
12 Aug 2010 AD03 Register(s) moved to registered inspection location
12 Aug 2010 CH01 Director's details changed for Kevin Flood on 10 July 2010
12 Aug 2010 AD02 Register inspection address has been changed
01 Jun 2010 MEM/ARTS Memorandum and Articles of Association
24 May 2010 CERTNM Company name changed toddy LIMITED\certificate issued on 24/05/10
  • RES15 ‐ Change company name resolution on 2010-05-20