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THE SHOE QUARTER LIMITED

Company number 09747380

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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)
27 Nov 2019 MR01 Registration of charge 097473800001, created on 20 November 2019
11 Nov 2019 CS01 Confirmation statement made on 24 August 2019 with updates
28 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
26 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2018 CC04 Statement of company's objects
12 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with updates
30 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
22 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with updates
25 May 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
26 Aug 2016 TM01 Termination of appointment of Caroline Anne Vander Meersch as a director on 5 August 2016
27 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-26
06 Apr 2016 AA01 Current accounting period extended from 31 August 2016 to 30 September 2016
10 Feb 2016 AP01 Appointment of Ms Caroline Anne Vander Meersch as a director on 9 February 2016
25 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-25
  • GBP 100