SHOE ZONE PLC

Company number 08961190

Date	Type	Description	View / Download
23 Mar 2017	AA	Group of companies' accounts made up to 1 October 2016	(71 pages)
09 Mar 2017	AP01	Appointment of Mr Jonathan Lee Fearn as a director on 7 March 2017	(2 pages)
01 Jul 2016	AP03	Appointment of Mr Lee Spencer Hennell as a secretary on 21 June 2016	(2 pages)
01 Jul 2016	TM02	Termination of appointment of Nicholas John Davis as a secretary on 21 June 2016	(1 page)
01 Jul 2016	AP01	Appointment of Mr Malcolm James Collins as a director on 21 June 2016	(2 pages)
01 Jul 2016	CH01	Director's details changed for Mr Nicholas John Davis on 21 June 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Ian Francis Filby as a director on 21 June 2016	(1 page)
26 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 04/03/2016	(3 pages)
04 Apr 2016	AR01	Annual return made up to 26 March 2016 no member list Statement of capital on 2016-04-04 GBP 500,000	(9 pages)
26 Feb 2016	AA	Group of companies' accounts made up to 3 October 2015	(69 pages)
23 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 500,000	(9 pages)
13 Apr 2015	AA	Group of companies' accounts made up to 4 October 2014	(74 pages)
12 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 27/02/2015	(3 pages)
30 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Section 366 of the companies act 2006 19/05/2014 RES11 ‐ Resolution of removal of pre-emption rights	(72 pages)
30 May 2014	AD03	Register(s) moved to registered inspection location	(2 pages)
30 May 2014	AD02	Register inspection address has been changed	(2 pages)
15 May 2014	MR01	Registration of charge 089611900001	(24 pages)
07 May 2014	AA01	Current accounting period shortened from 31 March 2015 to 30 September 2014	(3 pages)
06 May 2014	AP01	Appointment of Mr Ian Francis Filby as a director	(2 pages)
01 May 2014	AP01	Appointment of Mr Jeremy William Sharman as a director	(2 pages)
01 May 2014	AP01	Appointment of Mr Charles Jerome Caminada as a director	(2 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Apr 2014	MAR	Re-registration of Memorandum and Articles	(44 pages)
30 Apr 2014	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
30 Apr 2014	BS	Balance Sheet	(1 page)