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SHARES DOT COM LIMITED

Company number 09064666

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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)
11 May 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 May 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 May 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1,032.65	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1,032.65 - link opens in a new window - 6 pages (6 pages)
18 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of 3265 ord shares of 0.01 each 02/10/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of 3265 ord shares of 0.01 each 02/10/2015 - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 1,032.65	View PDF Statement of capital following an allotment of shares on 14 December 2015 GBP 1,032.65 - link opens in a new window - 3 pages (3 pages)
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 979.38	View PDF Statement of capital following an allotment of shares on 22 October 2015 GBP 979.38 - link opens in a new window - 3 pages (3 pages)
27 Oct 2015	AP01	Appointment of Mr Steven Garner as a director on 22 October 2015	View PDF Appointment of Mr Steven Garner as a director on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 950	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 950 - link opens in a new window - 4 pages (4 pages)
06 May 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 950	View PDF Statement of capital following an allotment of shares on 20 March 2015 GBP 950 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	SH02	Sub-division of shares on 19 March 2015	View PDF Sub-division of shares on 19 March 2015 - link opens in a new window - 5 pages (5 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 19/03/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 19/03/2015 - link opens in a new window - 3 pages (3 pages)
15 Jan 2015	AD01	Registered office address changed from Flat 7, Roland Mansions, Old Brompton Road London SW7 4NP England to Unit 31 28 Old Brompton Road South Kensington London SW7 3SS on 15 January 2015	View PDF Registered office address changed from Flat 7, Roland Mansions, Old Brompton Road London SW7 4NP England to Unit 31 28 Old Brompton Road South Kensington London SW7 3SS on 15 January 2015 - link opens in a new window - 1 page (1 page)
30 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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