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SHOPPERTAINMENT MIDCO LIMITED

Company number 09189534

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	AP01	Appointment of Mr Benjamin David Hancock as a director on 29 November 2024	View PDF Appointment of Mr Benjamin David Hancock as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	TM01	Termination of appointment of Wayne Leslie Thomas as a director on 29 November 2024	View PDF Termination of appointment of Wayne Leslie Thomas as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	MR01	Registration of charge 091895340003, created on 29 November 2024	View PDF Registration of charge 091895340003, created on 29 November 2024 - link opens in a new window - 66 pages (66 pages)
02 Dec 2024	MR04	Satisfaction of charge 091895340001 in full	View PDF Satisfaction of charge 091895340001 in full - link opens in a new window - 1 page (1 page)
02 Dec 2024	MR04	Satisfaction of charge 091895340002 in full	View PDF Satisfaction of charge 091895340002 in full - link opens in a new window - 1 page (1 page)
21 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	TM01	Termination of appointment of Margaret Bradshaw as a director on 20 December 2023	View PDF Termination of appointment of Margaret Bradshaw as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CH01	Director's details changed for Janet Monks on 10 October 2023	View PDF Director's details changed for Janet Monks on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with updates	View PDF Confirmation statement made on 28 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
22 May 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2019	MR01	Registration of charge 091895340002, created on 2 May 2019	View PDF Registration of charge 091895340002, created on 2 May 2019 - link opens in a new window - 35 pages (35 pages)

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SHOPPERTAINMENT MIDCO LIMITED

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