SHOE ZONE PLC

Company number 08961190

Date	Type	Description	View / Download
09 Jan 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,504.13	(4 pages)
22 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,497.43	(4 pages)
30 Nov 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,166.78	(4 pages)
09 Nov 2022	SH05	Statement of capital on 27 October 2022 GBP 490,000.00	(6 pages)
07 Nov 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,273.4	(4 pages)
02 Nov 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,605.03	(4 pages)
26 Oct 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,455.3	(4 pages)
03 Oct 2022	SH05	Statement of capital on 2 September 2022 GBP 495,000 Cancellation of treasury shares. Treasury capital: GBP 496.62 on 2 September 2022	(6 pages)
03 Oct 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,496.62	(4 pages)
09 Sep 2022	SH03	Purchase of own shares. ANNOTATION Clarification this is a second filing of form SH03 registered 11/8/22. duty exempt case. Correction to aggregate amount paid only.	(4 pages)
08 Sep 2022	CH01	Director's details changed for Mr Malcolm James Collins on 6 September 2022	(2 pages)
16 Aug 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,421.39 ANNOTATION Clarification a second filing of form SH03 was made 9/9/22. duty exempt	(4 pages)
19 Jul 2022	CH01	Director's details changed for Mr Terry Michael Boot on 19 July 2022	(2 pages)
29 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	(3 pages)
21 Mar 2022	AA	Group of companies' accounts made up to 2 October 2021	(86 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 08/02/2022	(4 pages)
19 Aug 2021	AD02	Register inspection address has been changed from 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
18 Aug 2021	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
20 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authority to make political donations 31/03/2021 RES10 ‐ Resolution of allotment of securities	(4 pages)
06 Apr 2021	AA	Group of companies' accounts made up to 3 October 2020	(91 pages)
06 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	(3 pages)
08 Mar 2021	AP01	Appointment of Mr Terry Michael Boot as a director on 8 March 2021	(2 pages)
23 Feb 2021	TM01	Termination of appointment of Peter John Lewis Foot as a director on 19 February 2021	(1 page)
03 Sep 2020	AP01	Appointment of Victoria Jayne Norrish as a director on 28 August 2020	(2 pages)
03 Sep 2020	TM01	Termination of appointment of Jeremy William Sharman as a director on 26 August 2020	(1 page)