SHOPTIMISED LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 | Appointment of Mr Scott Walters as a director on 2025-08-07 |
| 12/08/2512 August 2025 | Termination of appointment of John Oram as a director on 2025-07-25 |
| 06/06/256 June 2025 | Registration of charge 111990140001, created on 2025-05-28 |
| 04/06/254 June 2025 | Cessation of John Oram as a person with significant control on 2025-05-28 |
| 04/06/254 June 2025 | Notification of Timec 1863 Limited as a person with significant control on 2025-05-28 |
| 04/06/254 June 2025 | Statement of capital following an allotment of shares on 2025-05-28 |
| 04/06/254 June 2025 | Cessation of John Wilson Cave as a person with significant control on 2025-05-28 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 23/04/2523 April 2025 | Registered office address changed from Floor 2 Floor 2 Equinox House 3.2 Silver Fox Way, Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to Floor 2 Equinox House 3.2 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 2025-04-23 |
| 23/04/2523 April 2025 | Change of details for Mr John Oram as a person with significant control on 2025-04-20 |
| 22/04/2522 April 2025 | Change of details for Mr John Wilson Cave as a person with significant control on 2025-04-20 |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2024-02-28 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 03/05/243 May 2024 | Registered office address changed from 10 Kingfisher Way Silverlink Business Park Wallsend NE28 9NX England to Floor 2 Floor 2 Equinox House 3.2 Silver Fox Way, Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 2024-05-03 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2023-02-28 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 02/02/222 February 2022 | Sub-division of shares on 2021-11-01 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 19/07/1919 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 06/09/186 September 2018 | CESSATION OF JORDAN SMITH AS A PSC |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JORDAN SMITH |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, SECRETARY JORDAN SMITH |
| 12/02/1812 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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