IDEAL SHOPPING DIRECT LIMITED

Company number 01534758

Date	Type	Description	View / Download
02 Jan 2019	SH02	Consolidation of shares on 29 November 2018	(6 pages)
17 Dec 2018	SH08	Change of share class name or designation	(1 page)
13 Dec 2018	AP01	Appointment of Mr Martin Shaun Purcell as a director on 7 December 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Mr Jamie Brian Morris Martin as a director on 7 December 2018	(2 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
29 Nov 2018	TM02	Termination of appointment of David William Adams as a secretary on 29 November 2018	(1 page)
29 Nov 2018	TM01	Termination of appointment of David William Adams as a director on 29 November 2018	(1 page)
20 Nov 2018	AP01	Appointment of Dr Caspaar Friedrich Trautwein as a director on 16 November 2018	(2 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(58 pages)
11 Sep 2018	TM01	Termination of appointment of Anthony John Sheridan as a director on 30 August 2018	(1 page)
05 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	(4 pages)
05 Sep 2018	PSC02	Notification of Aurelius Alpha Limited as a person with significant control on 24 July 2018	(2 pages)
05 Sep 2018	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 24 July 2018	(1 page)
05 Sep 2018	PSC07	Cessation of Ideal Shopping Bidco Limited as a person with significant control on 24 July 2018	(1 page)
01 Aug 2018	MR04	Satisfaction of charge 015347580020 in full	(4 pages)
30 Jul 2018	MR01	Registration of charge 015347580022, created on 24 July 2018	(41 pages)
27 Jul 2018	MR01	Registration of charge 015347580021, created on 24 July 2018	(15 pages)
05 Jun 2018	TM01	Termination of appointment of Michael John Hancox as a director on 30 May 2018	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
07 Jul 2017	AA	Group of companies' accounts made up to 1 January 2017	(57 pages)
22 Sep 2016	AP01	Appointment of Mr David William Adams as a director on 21 September 2016	(2 pages)
22 Sep 2016	AP03	Appointment of Mr David William Adams as a secretary on 21 September 2016	(2 pages)
20 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 8 August 2016 GBP 1,071,813.57	(9 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)