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CORPORATE GOVERNANCE SHOP LIMITED

Company number 10847049

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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)
22 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	CH01	Director's details changed for Mr Roger Clark on 31 October 2018	View PDF Director's details changed for Mr Roger Clark on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT to First Floor 85 Great Portland Street London W1W 7LT on 7 November 2018	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT to First Floor 85 Great Portland Street London W1W 7LT on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	AD01	Registered office address changed from 18 Hope Way Botley Oxford Oxfordshire OX2 9RZ to 85 Great Portland Street London W1W 7LT on 31 October 2018	View PDF Registered office address changed from 18 Hope Way Botley Oxford Oxfordshire OX2 9RZ to 85 Great Portland Street London W1W 7LT on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	View PDF Confirmation statement made on 2 July 2018 with no updates - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	AD01	Registered office address changed from 17 st. Edmunds Church Street Salisbury SP1 1EF United Kingdom to 18 Hope Way Botley Oxford Oxfordshire OX2 9RZ on 17 July 2018	View PDF Registered office address changed from 17 st. Edmunds Church Street Salisbury SP1 1EF United Kingdom to 18 Hope Way Botley Oxford Oxfordshire OX2 9RZ on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
08 Feb 2018	AA01	Current accounting period shortened from 31 July 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 July 2018 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointed as aud 29/12/2017	View PDF Resolutions RES13 ‐ Appointed as aud 29/12/2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Sep 2017	CH01	Director's details changed for Mr Roger Clark Fca on 16 September 2017	View PDF Director's details changed for Mr Roger Clark Fca on 16 September 2017 - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-03 GBP 240	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-03 GBP 240 - link opens in a new window - 8 pages (8 pages)

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