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SHOOPS LIMITED

Company number 10167466

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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)
03 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
01 Aug 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2017	PSC01	Notification of Gilles Brem as a person with significant control on 1 March 2017	View PDF Notification of Gilles Brem as a person with significant control on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Jul 2017	PSC01	Notification of Yotam Yinhal as a person with significant control on 1 March 2017	View PDF Notification of Yotam Yinhal as a person with significant control on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Jul 2017	PSC01	Notification of Noam Joseph Oppenheimer as a person with significant control on 1 March 2017	View PDF Notification of Noam Joseph Oppenheimer as a person with significant control on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	TM01	Termination of appointment of Yotam Yinhal as a director on 2 June 2017	View PDF Termination of appointment of Yotam Yinhal as a director on 2 June 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	AD01	Registered office address changed from Unit 17 17 Spetrum House 32-34 Gordon House Road London NW5 1LP to 27 Tottenham Street London W1T 4RW on 28 March 2017	View PDF Registered office address changed from Unit 17 17 Spetrum House 32-34 Gordon House Road London NW5 1LP to 27 Tottenham Street London W1T 4RW on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	AP01	Appointment of Noam Oppenheimen as a director on 22 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 14/07/2020	View PDF Appointment of Noam Oppenheimen as a director on 22 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 14/07/2020 - link opens in a new window - 3 pages (3 pages)
14 Oct 2016	AD01	Registered office address changed from 17 Gordon House Road London NW5 1LP United Kingdom to Unit 17 17 Spetrum House 32-34 Gordon House Road London NW5 1LP on 14 October 2016	View PDF Registered office address changed from 17 Gordon House Road London NW5 1LP United Kingdom to Unit 17 17 Spetrum House 32-34 Gordon House Road London NW5 1LP on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-06 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-06 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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