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SHOPPERTAINMENT MIDCO LIMITED

Company number 09189534

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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)
29 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
20 Dec 2023 TM01 Termination of appointment of Margaret Bradshaw as a director on 20 December 2023
20 Oct 2023 CH01 Director's details changed for Janet Monks on 10 October 2023
16 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
09 Oct 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
03 Oct 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
26 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
25 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
17 Apr 2020 SH08 Change of share class name or designation
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with updates
23 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2019 SH10 Particulars of variation of rights attached to shares
22 May 2019 SH08 Change of share class name or designation
22 May 2019 SH08 Change of share class name or designation
13 May 2019 MR01 Registration of charge 091895340002, created on 2 May 2019
08 May 2019 PSC07 Cessation of Clare Andrew as a person with significant control on 2 May 2019
08 May 2019 PSC02 Notification of Hdhoco Limited as a person with significant control on 2 May 2019
08 May 2019 AP01 Appointment of Mr Wayne Leslie Thomas as a director on 2 May 2019
08 May 2019 AP01 Appointment of Stephanie Potter as a director on 2 May 2019
08 May 2019 AP01 Appointment of Margaret Bradshaw as a director on 2 May 2019
08 May 2019 AP01 Appointment of Janet Monks as a director on 2 May 2019