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SHOO 802AA LIMITED

Company number 10742755

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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)
04 Jul 2017	SH02	Sub-division of shares on 7 June 2017	View PDF Sub-division of shares on 7 June 2017 - link opens in a new window - 6 pages (6 pages)
18 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
15 Jun 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 7 June 2017 GBP 4,431.47	View PDF Statement of capital following an allotment of shares on 7 June 2017 GBP 4,431.47 - link opens in a new window - 6 pages (6 pages)
08 Jun 2017	AP01	Appointment of Mr Timothy Hugh Southcombe Trotter as a director on 7 June 2017	View PDF Appointment of Mr Timothy Hugh Southcombe Trotter as a director on 7 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	AP01	Appointment of Mr Robert John Jozef Apollo as a director on 7 June 2017	View PDF Appointment of Mr Robert John Jozef Apollo as a director on 7 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	AP01	Appointment of Mr Christian Lewis Bruning as a director on 7 June 2017	View PDF Appointment of Mr Christian Lewis Bruning as a director on 7 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	AP01	Appointment of Mr Matthew Robert James Gorham as a director on 7 June 2017	View PDF Appointment of Mr Matthew Robert James Gorham as a director on 7 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	AP01	Appointment of Ms Janet Elizabeth Steele as a director on 7 June 2017	View PDF Appointment of Ms Janet Elizabeth Steele as a director on 7 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	MR01	Registration of charge 107427550001, created on 7 June 2017	View PDF Registration of charge 107427550001, created on 7 June 2017 - link opens in a new window - 39 pages (39 pages)
26 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-26 GBP 1	View PDF Incorporation Statement of capital on 2017-04-26 GBP 1 - link opens in a new window - 37 pages (37 pages)

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