SHOPPI LTD filing history - Find and update company information

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SHOPPI LTD

Company number 07885604

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-06 - link opens in a new window - 3 pages (3 pages)
16 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13 - link opens in a new window - 3 pages (3 pages)
30 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-20 GBP 2	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-20 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	CH01	Director's details changed for Mr Salvatore Vacante on 13 February 2014	View PDF Director's details changed for Mr Salvatore Vacante on 13 February 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	AD01	Registered office address changed from 39 International House Great Windmill Street London W1D 7LX England on 13 February 2014	View PDF Registered office address changed from 39 International House Great Windmill Street London W1D 7LX England on 13 February 2014 - link opens in a new window - 1 page (1 page)
11 Feb 2014	CH01	Director's details changed for Mr Massimo Rossi on 9 January 2014	View PDF Director's details changed for Mr Massimo Rossi on 9 January 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	AD01	Registered office address changed from International House 39 Great Windmill Street London W1D 7LX England on 23 January 2014	View PDF Registered office address changed from International House 39 Great Windmill Street London W1D 7LX England on 23 January 2014 - link opens in a new window - 1 page (1 page)
23 Jan 2014	CH01	Director's details changed for Mr Salvatore Vacante on 3 January 2014	View PDF Director's details changed for Mr Salvatore Vacante on 3 January 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	CH01	Director's details changed for Mr Massimo Rossi on 3 January 2014	View PDF Director's details changed for Mr Massimo Rossi on 3 January 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	AD01	Registered office address changed from 200 Aldersgate Street London EC1A 4HD on 23 January 2014	View PDF Registered office address changed from 200 Aldersgate Street London EC1A 4HD on 23 January 2014 - link opens in a new window - 1 page (1 page)
15 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 2	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Jan 2014	AD01	Registered office address changed from International House 39 Great Windmill Street London Piccadilly W1D 7LX United Kingdom on 15 January 2014	View PDF Registered office address changed from International House 39 Great Windmill Street London Piccadilly W1D 7LX United Kingdom on 15 January 2014 - link opens in a new window - 1 page (1 page)
15 Jan 2014	CH01	Director's details changed for Mr Salvatore Vacante on 10 January 2014	View PDF Director's details changed for Mr Salvatore Vacante on 10 January 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	CH01	Director's details changed for Mr Massimo Rossi on 10 January 2014	View PDF Director's details changed for Mr Massimo Rossi on 10 January 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	CH01	Director's details changed for Mr Massimo Rossi on 1 October 2012	View PDF Director's details changed for Mr Massimo Rossi on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	CH01	Director's details changed for Mr Salvatore Vacante on 1 October 2012	View PDF Director's details changed for Mr Salvatore Vacante on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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