SHOO 802AA LIMITED

Company number 10742755

Date	Type	Description	View / Download
16 Mar 2021	PSC02	Notification of Laser Bidco Limited as a person with significant control on 5 March 2021	(2 pages)
05 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 March 2021 GBP 4,867.46	(7 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 4,867.46 ANNOTATION Clarification a second filed SH01 was registered on 05/03/21	(7 pages)
08 Feb 2021	PSC01	Notification of Janet Elizabeth Steele as a person with significant control on 7 June 2017	(2 pages)
08 Feb 2021	PSC01	Notification of Dennis O'brien as a person with significant control on 7 June 2017	(2 pages)
04 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 October 2020 GBP 4,373.63	(6 pages)
08 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(38 pages)
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 28 October 2020 GBP 4,373.63 ANNOTATION Clarification a second filed SH01 was registered on 04/02/21	(6 pages)
07 Nov 2020	SH03	Purchase of own shares.	(3 pages)
06 Nov 2020	SH06	Cancellation of shares. Statement of capital on 28 October 2020 GBP 4,286.87	(12 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
12 May 2020	AP01	Appointment of Mr Toby Matthew Skelton as a director on 6 May 2020	(2 pages)
05 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	(3 pages)
25 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
31 Oct 2019	TM01	Termination of appointment of Michael Robert Sean Joyce as a director on 30 October 2019	(1 page)
05 Jun 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
17 Apr 2019	AP01	Appointment of Mr Joseph Fison as a director on 16 April 2019	(2 pages)
16 Apr 2019	TM01	Termination of appointment of Robert John Jozef Apollo as a director on 16 April 2019	(1 page)
16 Apr 2019	TM01	Termination of appointment of Matthew Robert James Gorham as a director on 15 April 2019	(1 page)
16 Apr 2019	AP01	Appointment of Mr Michael Robert Sean Joyce as a director on 16 April 2019	(2 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
21 Jun 2018	CS01	Confirmation statement made on 25 April 2018 with updates	(8 pages)
21 Jun 2018	PSC07	Cessation of Dennis O'brien as a person with significant control on 7 June 2017	(1 page)
13 Jun 2018	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 7 June 2017	(2 pages)
11 May 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)