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99P SHOPPER LIMITED

Company number 07421880

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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)
04 Mar 2011 AD01 Registered office address changed from 290 Capability Green Luton Bedfordshire LU1 3PE United Kingdom on 4 March 2011
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 January 2011
  • GBP 113.93
21 Feb 2011 AD01 Registered office address changed from C/O 99P Shopper Limited 290 Capability Green Luton Bedfordshire LU1 3PE on 21 February 2011
21 Feb 2011 AD01 Registered office address changed from 315 Uppingham Road Leicester Leicestershire LE5 4DN England on 21 February 2011
21 Feb 2011 AA01 Previous accounting period shortened from 31 October 2011 to 31 December 2010
07 Feb 2011 SH02 Sub-division of shares on 23 January 2011
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 23 January 2011
  • GBP 113.93
07 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allot shares. Subdivision of capital 23/01/2011
28 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)