SHOE ZONE PLC

Company number 08961190

Date	Type	Description	View / Download
04 Aug 2020	TM01	Termination of appointment of Jonathan Lee Fearn as a director on 31 July 2020	(1 page)
23 Jul 2020	AP01	Appointment of Mr Peter John Lewis Foot as a director on 23 July 2020	(2 pages)
19 May 2020	MR01	Registration of charge 089611900002, created on 14 May 2020	(9 pages)
18 May 2020	MR04	Satisfaction of charge 089611900001 in full	(1 page)
06 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-cancellation of dividend 29/04/2020	(1 page)
02 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	(3 pages)
26 Mar 2020	TM01	Termination of appointment of Charles Jerome Caminada as a director on 24 March 2020	(1 page)
12 Mar 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make political donations 05/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	(72 pages)
10 Feb 2020	AA	Group of companies' accounts made up to 5 October 2019	(84 pages)
05 Sep 2019	AP03	Appointment of Mrs Catherine Anne Bowen as a secretary on 5 September 2019	(2 pages)
05 Sep 2019	TM02	Termination of appointment of Jonathan Lee Fearn as a secretary on 5 September 2019	(1 page)
05 Sep 2019	TM01	Termination of appointment of Nicholas John Davis as a director on 30 August 2019	(1 page)
10 Jul 2019	CH01	Director's details changed for Mr Jonathan Lee Fearn on 1 July 2019	(2 pages)
03 Jun 2019	CH01	Director's details changed for Mr John Charles Pennington Smith on 20 May 2019	(2 pages)
16 Apr 2019	AA	Group of companies' accounts made up to 29 September 2018	(84 pages)
29 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	(3 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Copmpany authorised to make political donations 07/03/2019	(4 pages)
14 Feb 2019	CH01	Director's details changed for Mr Jeremy William Sharman on 1 February 2019	(2 pages)
14 Feb 2019	CH01	Director's details changed for Mr Charles Jerome Caminada on 1 February 2019	(2 pages)
24 Aug 2018	AP03	Appointment of Mr Jonathan Lee Fearn as a secretary on 24 August 2018	(2 pages)
24 Aug 2018	TM02	Termination of appointment of Lee Spencer Hennell as a secretary on 24 August 2018	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)
09 Apr 2018	PSC02	Notification of Slawston Investments Ltd as a person with significant control on 26 June 2017	(2 pages)
29 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	(79 pages)
29 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(4 pages)