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SHOPCREATOR SERVICES LIMITED

Company number 06448485

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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)
09 Feb 2011 AP01 Appointment of Mr Jon Prideaux as a director
09 Feb 2011 AP01 Appointment of Mr Alex Coghlan as a director
04 Feb 2011 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 607,450.10
18 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
15 Nov 2010 TM01 Termination of appointment of Bertram Rankin as a director
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 600,800
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 2 November 2009
  • GBP 596,800
22 Mar 2010 TM01 Termination of appointment of Peter Havart-Simkin as a director
01 Feb 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 4 October 2009
  • GBP 70,490
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Sep 2009 88(2) Ad 17/09/09\gbp si 260000@0.1=26000\gbp ic 658900/684900\
28 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2009 287 Registered office changed on 28/07/2009 from 6 mortec park york road leeds west yorkshire LS15 4TA
20 Jul 2009 88(2) Capitals not rolled up
17 Jul 2009 88(2) Ad 01/06/09\gbp si 107000@1=107000\gbp ic 551900/658900\
17 Jul 2009 88(2) Ad 02/06/09\gbp si 67000@1=67000\gbp ic 484900/551900\
14 Jul 2009 288a Director appointed paul hacker
04 Jul 2009 288b Appointment terminated director robert jeens
04 Jul 2009 288b Appointment terminated director jonathan walters
19 Jun 2009 88(2) Ad 22/12/08\gbp si 34900@1=34900\gbp ic 450000/484900\
19 Jun 2009 287 Registered office changed on 19/06/2009 from 6 mortec business park leeds LY15 4TA
20 Apr 2009 288a Secretary appointed endeavour ventures LIMITED
05 Mar 2009 363a Return made up to 07/12/08; full list of members