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SHOPLIGHT LIMITED

Company number 09050789

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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)
18 Oct 2024 AA Total exemption full accounts made up to 31 May 2024
21 May 2024 CS01 Confirmation statement made on 21 May 2024 with updates
13 May 2024 PSC07 Cessation of Mark Shortland as a person with significant control on 6 April 2023
13 May 2024 PSC02 Notification of Shoplight Holdings Limited as a person with significant control on 6 April 2023
13 May 2024 PSC07 Cessation of Melanie Georgina Shortland as a person with significant control on 6 April 2023
29 Feb 2024 CH01 Director's details changed for Mr James John Bryden on 29 February 2024
26 Feb 2024 AP01 Appointment of Mr James John Bryden as a director on 26 February 2024
25 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
22 May 2023 CS01 Confirmation statement made on 21 May 2023 with updates
17 Apr 2023 AP01 Appointment of Mr Matthew Carrington as a director on 6 April 2023
17 Apr 2023 AP01 Appointment of Mrs Andrea Marie Mulqueen as a director on 6 April 2023
17 Nov 2022 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • GBP 1.04
15 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Various share cap allowance 14/10/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2022 MA Memorandum and Articles of Association
10 Nov 2022 AP01 Appointment of Sara Olive Jan Drawwater as a director on 8 November 2022
30 Aug 2022 AA Total exemption full accounts made up to 31 May 2022
24 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with updates
11 Feb 2022 MA Memorandum and Articles of Association
11 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2021 AA Unaudited abridged accounts made up to 31 May 2021
02 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with updates
18 Feb 2021 AA Unaudited abridged accounts made up to 31 May 2020
22 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
09 Apr 2020 AAMD Amended accounts made up to 31 May 2019
07 Jan 2020 AA Unaudited abridged accounts made up to 31 May 2019