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SHOP STREET (TECHNOLOGIES) LTD

Company number 12524914

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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)
30 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
04 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with updates
30 Jun 2023 AA Group of companies' accounts made up to 30 June 2022
22 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 April 2022
  • GBP 1,905.000
15 May 2023 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 2,018.69
15 May 2023 SH01 Statement of capital following an allotment of shares on 14 May 2021
  • GBP 1,905
15 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2021
  • GBP 2,018.68
02 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with updates
27 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
20 May 2022 SH01 Statement of capital following an allotment of shares on 30 April 2022
  • GBP 1,905
  • ANNOTATION Clarification a second filed SH01 was registered on 22/05/2023
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 1,857
  • ANNOTATION Clarification a second filed SH01 was registered on 15/05/2023.
12 Jan 2022 CS01 Confirmation statement made on 23 November 2021 with updates
11 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2021
  • GBP 1,559.4
13 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 June 2021
28 Oct 2021 AP01 Appointment of Dr Richard Hargreaves as a director on 25 October 2021
15 Sep 2021 MA Memorandum and Articles of Association
15 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2021 MA Memorandum and Articles of Association
01 May 2021 SH01 Statement of capital following an allotment of shares on 3 April 2021
  • GBP 1,559.4
  • ANNOTATION Clarification a second filed SH01 was registered on 11/01/22
18 Mar 2021 SH02 Sub-division of shares on 22 February 2021
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 1,500
02 Mar 2021 AP01 Appointment of Mr Steven Aquilina as a director on 23 February 2021
18 Jan 2021 SH02 Sub-division of shares on 13 January 2021
08 Jan 2021 CS01 Confirmation statement made on 23 November 2020 with updates