SHOPACHECK FINANCIAL SERVICES LIMITED

Company number 07067456

Date	Type	Description	View / Download
12 Mar 2014	TM02	Termination of appointment of Roland Todd as a secretary	(1 page)
12 Mar 2014	AP01	Appointment of Mr Thomas Andrew Thomson as a director	(2 pages)
12 Mar 2014	SH01	Statement of capital following an allotment of shares on 9 March 2014 GBP 60,404,007	(3 pages)
12 Mar 2014	TM01	Termination of appointment of Jonathan Briggs as a director	(1 page)
12 Mar 2014	TM01	Termination of appointment of Robert East as a director	(1 page)
12 Mar 2014	AD01	Registered office address changed from Kingston House Centre 27 Business Park Woodhead Road Birstall, Batley West Yorkshire WF17 9TD on 12 March 2014	(1 page)
12 Mar 2014	AP03	Appointment of Sarah Louise Birch as a secretary	(2 pages)
12 Mar 2014	AP01	Appointment of Mr Douglas John Martin as a director	(2 pages)
12 Mar 2014	AP01	Appointment of Mr Stephen Curtis as a director	(2 pages)
12 Mar 2014	AP02	Appointment of Threev Directors Llp as a director	(2 pages)
11 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders	(4 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 pages)
26 Jul 2013	CH01	Director's details changed for Mr Robert David East on 15 July 2013	(2 pages)
05 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
28 Dec 2011	TM01	Termination of appointment of Margaret Young as a director	(1 page)
18 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(5 pages)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
06 Jun 2011	TM01	Termination of appointment of Nicholas Illingworth as a director	(1 page)
10 May 2011	AP01	Appointment of Mr Robert David East as a director	(2 pages)
09 May 2011	AP01	Appointment of Mr Jonathan Mark Briggs as a director	(2 pages)
16 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 15/02/2011	(2 pages)
12 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(5 pages)
12 Nov 2010	AD01	Registered office address changed from Kingston House Centre 27 Business Park 27 Woodhead Road, Birstall Batley West Yorkshire WF17 9TD on 12 November 2010	(1 page)
08 Sep 2010	TM01	Termination of appointment of John Mackin as a director	(1 page)

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