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SHOPKEEP.COM LTD

Company number NI620807

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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)
18 May 2018	TM01	Termination of appointment of John Frederick Baule as a director on 29 January 2018	View PDF Termination of appointment of John Frederick Baule as a director on 29 January 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	View PDF Confirmation statement made on 8 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
22 Nov 2016	CS01	Confirmation statement made on 8 October 2016 with updates	View PDF Confirmation statement made on 8 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jul 2016	AD01	Registered office address changed from 17a Ormeau Avenue Belfast BT2 8HD to Fifth Floor 40 Linenhall Street Belfast BT2 8BA on 28 July 2016	View PDF Registered office address changed from 17a Ormeau Avenue Belfast BT2 8HD to Fifth Floor 40 Linenhall Street Belfast BT2 8BA on 28 July 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	TM01	Termination of appointment of Eliott Jason Richelson as a director on 30 December 2015	View PDF Termination of appointment of Eliott Jason Richelson as a director on 30 December 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AP01	Appointment of Mr John Frederick Baule as a director on 17 December 2015	View PDF Appointment of Mr John Frederick Baule as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	AP03	Appointment of Mr Robert Lawsky as a secretary on 17 December 2015	View PDF Appointment of Mr Robert Lawsky as a secretary on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	AP01	Appointment of Mr Michael Desimone as a director on 17 December 2015	View PDF Appointment of Mr Michael Desimone as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	TM01	Termination of appointment of Norm Merritt as a director on 17 December 2015	View PDF Termination of appointment of Norm Merritt as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	CH01	Director's details changed for Mr Norm Merritt on 4 November 2014	View PDF Director's details changed for Mr Norm Merritt on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AP01	Appointment of Mr Norm Merritt as a director on 27 June 2014	View PDF Appointment of Mr Norm Merritt as a director on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
20 May 2014	AD01	Registered office address changed from C/O Asm Chartered Accountants 20 Rosemary Street Belfast BT1 1QD Northern Ireland on 20 May 2014	View PDF Registered office address changed from C/O Asm Chartered Accountants 20 Rosemary Street Belfast BT1 1QD Northern Ireland on 20 May 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-08 GBP 1	View PDF Incorporation Statement of capital on 2013-10-08 GBP 1 - link opens in a new window - 29 pages (29 pages)

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