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SHOPROBOTIC LIMITED

Company number 07004145

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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)
07 Apr 2014	AAMD	Amended accounts made up to 31 March 2013	View PDF Amended accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
11 Mar 2014	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION A second filed AP03 for tracey salmon	View PDF Second filing of AP03 previously delivered to Companies House ANNOTATION A second filed AP03 for tracey salmon - link opens in a new window - 6 pages (6 pages)
07 Mar 2014	TM01	Termination of appointment of Jason Rawding as a director	View PDF Termination of appointment of Jason Rawding as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	SH01	Statement of capital following an allotment of shares on 15 March 2013 GBP 210,000	View PDF Statement of capital following an allotment of shares on 15 March 2013 GBP 210,000 - link opens in a new window - 4 pages (4 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
28 Feb 2014	AP01	Appointment of Ms Tracey Salmon as a director	View PDF Appointment of Ms Tracey Salmon as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	AP03	Appointment of Ms Tracey Salmon as a secretary ANNOTATION A second filed AP03 was registered on 11/03/2014	View PDF Appointment of Ms Tracey Salmon as a secretary ANNOTATION A second filed AP03 was registered on 11/03/2014 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders ANNOTATION A Replacement AR01 is registered on 29/04/2014	View PDF Annual return made up to 28 August 2013 with full list of shareholders ANNOTATION A Replacement AR01 is registered on 29/04/2014 - link opens in a new window - 5 pages (5 pages)
05 Sep 2013	TM02	Termination of appointment of John Mclellan as a secretary	View PDF Termination of appointment of John Mclellan as a secretary - link opens in a new window - 1 page (1 page)
05 Sep 2013	AD01	Registered office address changed from , Unit 3 Old Dalby Tradiing Estate, Station Road, Old Dalby Melton Mowbray, Leicestershire, LE14 3NJ, Uk on 5 September 2013	View PDF Registered office address changed from , Unit 3 Old Dalby Tradiing Estate, Station Road, Old Dalby Melton Mowbray, Leicestershire, LE14 3NJ, Uk on 5 September 2013 - link opens in a new window - 1 page (1 page)
05 Sep 2013	TM02	Termination of appointment of John Mclellan as a secretary	View PDF Termination of appointment of John Mclellan as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
10 Oct 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	View PDF Annual return made up to 28 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
21 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	View PDF Annual return made up to 28 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
10 Jan 2011	AA01	Previous accounting period shortened from 31 August 2010 to 31 March 2010	View PDF Previous accounting period shortened from 31 August 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
10 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	View PDF Annual return made up to 28 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
28 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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