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IDEAL SHOPPING DIRECT LIMITED

Company number 01534758

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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)
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 12
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 13
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 1,071,156.72
22 Jun 2011 SH19 Statement of capital on 22 June 2011
  • GBP 40,908.03
22 Jun 2011 MAR Re-registration of Memorandum and Articles
22 Jun 2011 RROC138 Re-registration court order to reduce share capital
22 Jun 2011 RR08 Re-registration from a public company to a private company following a court order
  • CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 21 June 2011
  • GBP 1,070,639.76
20 Jun 2011 MEM/ARTS Memorandum and Articles of Association
09 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Propossed scheme made between the company and holders 31/05/2011
08 Jun 2011 AA Group of companies' accounts made up to 2 January 2011
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 8 February 2011
  • GBP 1,034,276.73
04 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 9
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 9 December 2010
  • GBP 1,034,246.73
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 17 November 2010
  • GBP 1,033,646.73
13 Oct 2010 AR01 Annual return made up to 1 September 2010 with bulk list of shareholders
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 20 September 2010
  • GBP 1,033,640.37
17 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases 15/06/2010
15 Jun 2010 AA Group of companies' accounts made up to 3 January 2010
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 January 2010
  • GBP 1,009,694.01
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3