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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)
03 Oct 2019 AD01 Registered office address changed from 10 Phorpres Close, Cygnet Park Hampton Peterborough Cambs PE7 8FZ to Shoplight Limited Titan Drive Peterborough Cambridgeshire PE1 5XN on 3 October 2019
30 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
12 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
27 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
22 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
21 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 1.999996
20 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
16 Dec 2014 AD01 Registered office address changed from 31 Alder Road Hampton Hargate Peterborough PE7 8BU United Kingdom to 10 Phorpres Close, Cygnet Park Hampton Peterborough Cambs PE7 8FZ on 16 December 2014
18 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Jun 2014 SH08 Change of share class name or designation
21 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted