SHOPPERTAINMENT MANAGEMENT LIMITED
Company number 07029703
- Company Overview for SHOPPERTAINMENT MANAGEMENT LIMITED (07029703)
- Filing history for SHOPPERTAINMENT MANAGEMENT LIMITED (07029703)
- People for SHOPPERTAINMENT MANAGEMENT LIMITED (07029703)
- Charges for SHOPPERTAINMENT MANAGEMENT LIMITED (07029703)
- More for SHOPPERTAINMENT MANAGEMENT LIMITED (07029703)
| 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) |
|---|---|---|---|
| 09 Jul 2019 | MR01 | Registration of charge 070297030004, created on 4 July 2019 | |
| 09 Jul 2019 | MR01 | Registration of charge 070297030003, created on 4 July 2019 | |
| 10 Jun 2019 | CH01 | Director's details changed for Clare Andrew on 8 December 2016 | |
| 23 May 2019 | RESOLUTIONS |
Resolutions
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| 23 May 2019 | CC04 | Statement of company's objects | |
| 13 May 2019 | MR01 | Registration of charge 070297030002, created on 2 May 2019 | |
| 08 May 2019 | AP01 | Appointment of Mr Wayne Leslie Thomas as a director on 2 May 2019 | |
| 08 May 2019 | AP01 | Appointment of Margaret Bradshaw as a director on 2 May 2019 | |
| 08 May 2019 | AP01 | Appointment of Janet Monks as a director on 2 May 2019 | |
| 08 May 2019 | AP01 | Appointment of Stephanie Potter as a director on 2 May 2019 | |
| 08 May 2019 | MR01 | Registration of charge 070297030001, created on 2 May 2019 | |
| 25 Apr 2019 | PSC02 | Notification of Zanzez Holdings Ltd as a person with significant control on 24 April 2019 | |
| 25 Apr 2019 | PSC07 | Cessation of Clare Andrew as a person with significant control on 24 April 2019 | |
| 20 Nov 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
| 08 Oct 2018 | CS01 | Confirmation statement made on 25 September 2018 with no updates | |
| 28 Nov 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
| 06 Oct 2017 | CS01 | Confirmation statement made on 25 September 2017 with no updates | |
| 23 Dec 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
| 08 Dec 2016 | AD01 | Registered office address changed from The Edge Clowes Street Salford M3 5NA to 55 Spring Gardens Manchester M2 2BY on 8 December 2016 | |
| 13 Oct 2016 | CS01 | Confirmation statement made on 25 September 2016 with updates | |
| 21 Jul 2016 | AUD | Auditor's resignation | |
| 06 Jan 2016 | AA | Accounts for a small company made up to 31 March 2015 | |
| 21 Oct 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
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| 05 Jan 2015 | AA | Accounts for a small company made up to 31 March 2014 | |
| 22 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
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