SHOPACHECK FINANCIAL SERVICES LIMITED

Company number 07067456

Date	Type	Description	View / Download
13 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jun 2015	AP01	Appointment of Ms Tracey Mulligan as a director on 1 June 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Douglas John Martin as a director on 15 June 2015	(1 page)
16 Jun 2015	TM02	Termination of appointment of Sarah Louise Birch as a secretary on 15 June 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Mark Bardsley as a director on 1 May 2015	(1 page)
13 Apr 2015	MR05	Part of the property or undertaking has been released from charge 070674560001	(5 pages)
13 Apr 2015	MR05	Part of the property or undertaking has been released from charge 070674560002	(5 pages)
13 Apr 2015	MR05	All of the property or undertaking has been released from charge 070674560003	(5 pages)
09 Apr 2015	AP01	Appointment of Myron Burlak as a director on 24 March 2015	(2 pages)
03 Mar 2015	CH01	Director's details changed for Ian Daniel Cooper on 1 March 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Barrie Philip Grimshaw as a director on 1 March 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Ian Daniel Cooper as a director on 1 March 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Leslie Easson as a director on 1 March 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Peter Martin Ward as a director on 1 March 2015	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Stephen Curtis as a director on 1 March 2015	(1 page)
19 Feb 2015	AP01	Appointment of Mr Stephen Ashley Karle as a director on 20 January 2015	(2 pages)
19 Feb 2015	AP01	Appointment of Paul Mark Smith as a director on 20 January 2015	(2 pages)
04 Feb 2015	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 60,404,007	(7 pages)
05 Nov 2014	AD01	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR England to Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD on 5 November 2014	(1 page)
16 Oct 2014	AA01	Current accounting period extended from 31 December 2014 to 28 February 2015	(1 page)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
27 Mar 2014	AP04	Appointment of Rjp Secretaries Limited as a secretary	(2 pages)
18 Mar 2014	MR01	Registration of charge 070674560003	(24 pages)
14 Mar 2014	MR01	Registration of charge 070674560001	(54 pages)
14 Mar 2014	MR01	Registration of charge 070674560002	(65 pages)

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