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SHOPIFY UK LIMITED

Company number 11256480

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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)
29 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
18 Aug 2023	AP01	Appointment of Mr Michael Lee Johnson as a director on 15 August 2023	View PDF Appointment of Mr Michael Lee Johnson as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	TM01	Termination of appointment of Shimona Mehta as a director on 31 December 2022	View PDF Termination of appointment of Shimona Mehta as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
20 May 2022	AP01	Appointment of Daniel Marsh as a director on 18 May 2022	View PDF Appointment of Daniel Marsh as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	PSC05	Change of details for Shopify Inc. as a person with significant control on 12 November 2020	View PDF Change of details for Shopify Inc. as a person with significant control on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
05 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 May 2021	AP01	Appointment of Ms Shimona Mehta as a director on 10 May 2021	View PDF Appointment of Ms Shimona Mehta as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	TM01	Termination of appointment of Joseph Andrew Frasca as a director on 10 May 2021	View PDF Termination of appointment of Joseph Andrew Frasca as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	CH01	Director's details changed for Mr Joseph Andrew Frasca on 19 March 2021	View PDF Director's details changed for Mr Joseph Andrew Frasca on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	CH01	Director's details changed for Mr Joseph Andrew Frasca on 14 March 2021	View PDF Director's details changed for Mr Joseph Andrew Frasca on 14 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
20 Aug 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
20 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020	View PDF Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	AD01	Registered office address changed from , 35 Great St. Helen's London, EC3A 6AP, United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 20 March 2020	View PDF Registered office address changed from , 35 Great St. Helen's London, EC3A 6AP, United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 20 March 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-15 GBP 1	View PDF Incorporation Statement of capital on 2018-03-15 GBP 1 - link opens in a new window - 30 pages (30 pages)

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SHOPIFY UK LIMITED

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