SHOPOMO LTD

Company number 09139948

Date	Type	Description	View / Download
21 Sep 2017	TM01	Termination of appointment of Timothy Clive Eve as a director on 19 September 2017	(1 page)
18 Sep 2017	AD01	Registered office address changed from 7 Old Park Lane London W1K 1QR England to White Collar Factory Old Street Yard London EC1Y 8AF on 18 September 2017	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	(3 pages)
04 Aug 2017	PSC02	Notification of Ve Global Uk Limited as a person with significant control on 26 April 2017	(1 page)
22 Jun 2017	AD01	Registered office address changed from 2 Baker's Yard Baker's Row London EC1R 3DD England to 7 Old Park Lane London W1K 1QR on 22 June 2017	(1 page)
13 Jun 2017	TM02	Termination of appointment of Mark Darren Tikaram as a secretary on 13 June 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of Anthony Lee Pannell as a director on 31 March 2017	(1 page)
31 Mar 2017	AP01	Appointment of Mr Timothy Eve as a director on 31 March 2017	(2 pages)
31 Mar 2017	AP01	Appointment of Mr David Marrinan-Hayes as a director on 31 March 2017	(2 pages)
14 Mar 2017	TM01	Termination of appointment of David Alastair Cane as a director on 14 March 2017	(1 page)
21 Oct 2016	AD01	Registered office address changed from Ec One Hq 15-19 Baker's Row Clerkenwell London EC1R 3DG to 2 Baker's Yard Baker's Row London EC1R 3DD on 21 October 2016	(1 page)
04 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
07 May 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
03 Feb 2016	AP01	Appointment of Mr Anthony Lee Pannell as a director on 23 December 2015	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Mark Darren Tikaram as a director on 24 December 2015	(1 page)
01 Feb 2016	AP01	Appointment of Mr David Alastair Cane as a director on 23 December 2015	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Adam Lynch as a director on 23 December 2015	(1 page)
01 Feb 2016	AP03	Appointment of Mr Mark Darren Tikaram as a secretary on 1 February 2016	(2 pages)
27 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,000	(3 pages)
27 Aug 2015	CH01	Director's details changed for Mr Mark Darren Tikaram on 1 May 2015	(2 pages)
13 Jul 2015	CERTNM	Company name changed searchog LTD\certificate issued on 13/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-10	(3 pages)
10 Jul 2015	CH01	Director's details changed for Mr Mark Darren Tikaram on 1 July 2015	(2 pages)
10 Jul 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
21 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-21 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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