SHOPPERTAINMENT MIDCO LIMITED

Company number 09189534

Date	Type	Description	View / Download
08 May 2019	PSC07	Cessation of Clare Andrew as a person with significant control on 2 May 2019	(1 page)
08 May 2019	PSC02	Notification of Hdhoco Limited as a person with significant control on 2 May 2019	(2 pages)
08 May 2019	AP01	Appointment of Mr Wayne Leslie Thomas as a director on 2 May 2019	(2 pages)
08 May 2019	AP01	Appointment of Stephanie Potter as a director on 2 May 2019	(2 pages)
08 May 2019	AP01	Appointment of Margaret Bradshaw as a director on 2 May 2019	(2 pages)
08 May 2019	AP01	Appointment of Janet Monks as a director on 2 May 2019	(2 pages)
08 May 2019	SH01	Statement of capital following an allotment of shares on 2 May 2019 GBP 2,102,333.33	(3 pages)
08 May 2019	MR01	Registration of charge 091895340001, created on 2 May 2019	(21 pages)
03 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-03	(3 pages)
16 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
07 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	(3 pages)
15 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
13 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	(3 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
08 Dec 2016	AD01	Registered office address changed from The Edge Clowes Street Salford M3 5NA to 55 Spring Gardens Manchester M2 2BY on 8 December 2016	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(6 pages)
27 Apr 2016	SH19	Statement of capital on 27 April 2016 GBP 2,100,000	(4 pages)
07 Apr 2016	SH20	Statement by Directors	(1 page)
07 Apr 2016	CAP-SS	Solvency Statement dated 15/03/16	(1 page)
07 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
13 Jan 2016	AA01	Previous accounting period shortened from 31 August 2015 to 31 March 2015	(1 page)
14 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2,700,000	(3 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 September 2014 GBP 2,700,000	(4 pages)

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