SHOP BOSS LTD

Company number 10696376

Date	Type	Description	View / Download
10 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
04 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
05 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
18 Apr 2018	CH01	Director's details changed for Mr Ian Bishop on 6 February 2018	(3 pages)
18 Apr 2018	CH01	Director's details changed for Mr Ian Bishop on 17 April 2018	(2 pages)
17 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(4 pages)
17 Apr 2018	PSC07	Cessation of Allan Stuart Moffat as a person with significant control on 1 September 2017	(1 page)
17 Apr 2018	CH01	Director's details changed for Mr Ian Bishop on 17 April 2018	(2 pages)
17 Apr 2018	AD01	Registered office address changed from Unit 5 Greystone Court Towthorpe Lane York Yorkshire YO32 9st England to Artemis House Eboracum Way York YO31 7RE on 17 April 2018	(1 page)
05 Apr 2018	CH01	Director's details changed for Mr Kevin Richard Widdrington on 6 February 2018	(3 pages)
09 Mar 2018	AP01	Appointment of Mr Steven Richard Widdrington as a director on 1 November 2017	(3 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 100	(4 pages)
08 Dec 2017	SH02	Sub-division of shares on 16 November 2017	(4 pages)
08 Dec 2017	SH08	Change of share class name or designation	(2 pages)
08 Dec 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Allan Stuart Moffat as a director on 16 November 2017	(2 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
10 Nov 2017	AD01	Registered office address changed from Unit 5 Greystone Court Towthorpe Lane York Yorkshire YO32 9st England to Unit 5 Greystone Court Towthorpe Lane York Yorkshire YO32 9st on 10 November 2017	(1 page)
10 Nov 2017	AD01	Registered office address changed from 2 Stone Stay Fold Addingham Ilkley LS29 0HY England to Unit 5 Greystone Court Towthorpe Lane York Yorkshire YO32 9st on 10 November 2017	(1 page)
29 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-29 GBP 3	(16 pages)