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SHOE IN (UK) LIMITED

Company number 08929959

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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)
05 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AD01	Registered office address changed from 2214 West Tower 1 Pan Peninsula Square London E14 9HG to Solelyoriginal B202, Centre for Fashion Enterprise 182 Mare Street London E8 3RE on 5 April 2017	View PDF Registered office address changed from 2214 West Tower 1 Pan Peninsula Square London E14 9HG to Solelyoriginal B202, Centre for Fashion Enterprise 182 Mare Street London E8 3RE on 5 April 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2017	SH02	Sub-division of shares on 15 December 2016	View PDF Sub-division of shares on 15 December 2016 - link opens in a new window - 5 pages (5 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision/ creation of new share class 15/12/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision/ creation of new share class 15/12/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 4 January 2017 GBP 112,354.70	View PDF Statement of capital following an allotment of shares on 4 January 2017 GBP 112,354.70 - link opens in a new window - 6 pages (6 pages)
25 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jan 2017	SH01	Statement of capital following an allotment of shares on 18 July 2016 GBP 102,828	View PDF Statement of capital following an allotment of shares on 18 July 2016 GBP 102,828 - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 66,000	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 66,000 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	TM01	Termination of appointment of Fiona Campbell as a director on 13 March 2015	View PDF Termination of appointment of Fiona Campbell as a director on 13 March 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
23 Mar 2015	TM01	Termination of appointment of Fiona Campbell as a director on 13 March 2015	View PDF Termination of appointment of Fiona Campbell as a director on 13 March 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AP01	Appointment of Mrs Fiona Campbell as a director on 27 October 2014	View PDF Appointment of Mrs Fiona Campbell as a director on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Sep 2014	AD01	Registered office address changed from 2214 West Tower Pan Peninsula Square London E14 9HG United Kingdom to 2214 West Tower 1 Pan Peninsula Square London E14 9HG on 30 September 2014	View PDF Registered office address changed from 2214 West Tower Pan Peninsula Square London E14 9HG United Kingdom to 2214 West Tower 1 Pan Peninsula Square London E14 9HG on 30 September 2014 - link opens in a new window - 1 page (1 page)
10 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-10 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-10 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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