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SHOO 677 LIMITED

Company number 15126766

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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)
20 Dec 2024	AA01	Current accounting period extended from 30 September 2024 to 31 January 2025	View PDF Current accounting period extended from 30 September 2024 to 31 January 2025 - link opens in a new window - 1 page (1 page)
10 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2024	AD01	Registered office address changed from Milestone House Millbrook Guildford GU1 3YA England to Unit 10 & 11 Pipers Lane Industrial Estate Pipers Lane Thatcham RH19 4NA on 10 September 2024	View PDF Registered office address changed from Milestone House Millbrook Guildford GU1 3YA England to Unit 10 & 11 Pipers Lane Industrial Estate Pipers Lane Thatcham RH19 4NA on 10 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	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)
04 Sep 2024	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 - 2 pages (2 pages)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 27 August 2024 GBP 96,000	View PDF Statement of capital following an allotment of shares on 27 August 2024 GBP 96,000 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AD01	Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Milestone House Millbrook Guildford GU1 3YA on 4 September 2024	View PDF Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Milestone House Millbrook Guildford GU1 3YA on 4 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AP01	Appointment of Mr Phillip Mcconnell as a director on 27 August 2024	View PDF Appointment of Mr Phillip Mcconnell as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP01	Appointment of Mr Paul Vousden as a director on 27 August 2024	View PDF Appointment of Mr Paul Vousden as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP01	Appointment of Mr Hywel David Thomas as a director on 27 August 2024	View PDF Appointment of Mr Hywel David Thomas as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	MR01	Registration of charge 151267660002, created on 27 August 2024	View PDF Registration of charge 151267660002, created on 27 August 2024 - link opens in a new window - 99 pages (99 pages)
29 Aug 2024	MR01	Registration of charge 151267660001, created on 27 August 2024	View PDF Registration of charge 151267660001, created on 27 August 2024 - link opens in a new window - 68 pages (68 pages)
15 Aug 2024	PSC02	Notification of Yfm Equity Partners Buyout Iii (Gp) Llp as a person with significant control on 15 August 2024	View PDF Notification of Yfm Equity Partners Buyout Iii (Gp) Llp as a person with significant control on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	PSC07	Cessation of Yfm Equity Partners Growth Iii (Gp) Llp as a person with significant control on 15 August 2024	View PDF Cessation of Yfm Equity Partners Growth Iii (Gp) Llp as a person with significant control on 15 August 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	PSC07	Cessation of Shoosmiths Nominees Limited as a person with significant control on 28 March 2024	View PDF Cessation of Shoosmiths Nominees Limited as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Benjamin Eliot Turner as a director on 28 March 2024	View PDF Termination of appointment of Benjamin Eliot Turner as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	PSC02	Notification of Yfm Equity Partners Growth Iii (Gp) Llp as a person with significant control on 28 March 2024	View PDF Notification of Yfm Equity Partners Growth Iii (Gp) Llp as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Mr Darron William Cavanagh as a director on 28 March 2024	View PDF Appointment of Mr Darron William Cavanagh as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-10 GBP 1	View PDF Incorporation Statement of capital on 2023-09-10 GBP 1 - link opens in a new window - 18 pages (18 pages)

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SHOO 677 LIMITED

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