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SHOO 570 LIMITED

Company number 08088202

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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)
20 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3,075,200
02 Jun 2016 MR01 Registration of charge 080882020004, created on 23 May 2016
07 Jan 2016 AA Full accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 3,075,200
12 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
06 Aug 2014 SH02 Consolidation of shares on 4 July 2014
23 Jul 2014 SH08 Change of share class name or designation
23 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2014 MR01 Registration of charge 080882020003, created on 4 July 2014
23 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-23
12 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
17 Oct 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 March 2013
17 Oct 2012 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH United Kingdom on 17 October 2012
17 Oct 2012 AP01 Appointment of Jan Johan Kamps as a director
17 Oct 2012 AP01 Appointment of Neil Rowland Popham as a director
17 Oct 2012 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary
17 Oct 2012 TM01 Termination of appointment of Sian Sadler as a director
17 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/09/2012
17 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2012 SH10 Particulars of variation of rights attached to shares
17 Oct 2012 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 3,075,002.00
17 Oct 2012 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 2
17 Oct 2012 SH02 Sub-division of shares on 21 September 2012
17 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 21/09/2012
  • RES11 ‐ Resolution of removal of pre-emption rights