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SHOPFLOOR LIMITED

Company number 07696091

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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)
11 Oct 2012 AA Group of companies' accounts made up to 31 May 2012
01 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
10 Nov 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 May 2012
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 21 July 2011
  • GBP 57
08 Aug 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2011 MEM/ARTS Memorandum and Articles of Association
08 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2011 AD01 Registered office address changed from Horizon Building Duttons Way Shadsworth Business Park Blackburn Lancashire BB1 2QR United Kingdom on 8 August 2011
06 Jul 2011 NEWINC Incorporation