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Groupon Shop LTD

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Reports

Extended Company Report with Annual Accounts GROUPON SHOP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 07964930
Record last updated Tuesday, June 14, 2022 7:29:34 AM UTC
Official Address 1 Seal House Swan Lane Dowgate
There are 3 companies registered at this street
Postal Code EC4R3TN
Sector Retail sale via mail order houses or via Internet

Charts

Visits

GROUPON SHOP LTD (United Kingdom) Page visits 2024

Searches

GROUPON SHOP LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 25, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2021 Appointment of a man as International Controller and Director Appointment of a man as International Controller and Director
Registry Mar 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2020 Appointment of a man as Global Controller and Director Appointment of a man as Global Controller and Director
Registry Nov 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2018 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 25, 2018 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jan 25, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 25, 2018 Resignation of one Director Resignation of one Director
Registry Jun 21, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2017 Resignation of one Director Resignation of one Director
Registry Jun 21, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 20, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Jun 8, 2017 Annual accounts Annual accounts
Registry Feb 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 20, 2016 Annual accounts Annual accounts
Registry Apr 22, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 22, 2016 Resignation of one Director Resignation of one Director
Registry Apr 22, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 21, 2016 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 21, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 22, 2016 Resignation of one Director Resignation of one Director
Registry Mar 9, 2016 Resignation of one Finance Manager and one Director (a man) Resignation of one Finance Manager and one Director (a man)
Registry Feb 25, 2016 Annual return Annual return
Registry Jan 29, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 29, 2016 Resignation of one Director Resignation of one Director
Registry Jan 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 15, 2016 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 8, 2015 Appointment of a man as Director and Finance Manager Appointment of a man as Director and Finance Manager
Registry Dec 8, 2015 Resignation of one Director Resignation of one Director
Registry Dec 8, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Sep 8, 2015 Annual accounts Annual accounts
Registry Aug 15, 2015 Resignation of one Finance Vice President and one Director (a man) Resignation of one Finance Vice President and one Director (a man)
Registry Apr 14, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 14, 2015 Resignation of one Director Resignation of one Director
Registry Mar 31, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 31, 2015 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 3, 2015 Resignation of one Finance Vice President and one Director (a man) Resignation of one Finance Vice President and one Director (a man)
Registry Mar 3, 2015 Resignation of one Director Resignation of one Director
Registry Mar 2, 2015 Annual return Annual return
Financials Nov 7, 2014 Annual accounts Annual accounts
Registry Mar 24, 2014 Annual return Annual return
Financials Nov 19, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Change of accounting reference date Change of accounting reference date
Registry Mar 1, 2013 Annual return Annual return
Registry Jan 17, 2013 Resignation of one Director Resignation of one Director
Registry Jan 16, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 24, 2012 Four appointments: 4 men Four appointments: 4 men

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