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Shoo 807aa Ltd

INTERACTIVE INVESTOR SERVICES LIMITED
TD DIRECT INVESTING (EUROPE) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 10946145
Universal Entity Code6569-8355-7359-0999
Record last updated Tuesday, August 20, 2024 2:57:55 PM UTC
Official Address Exchange Court Duncombe Street Leeds United Kingdom Ls14ax City And Hunslet
There are 18 companies registered at this street
Locality City And Hunslet
Region England
Postal Code LS14AX
Sector service, support

Charts

Visits

SHOO 807AA LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82025-32025-42025-501
Document Type Publication date Download link
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2023 Appointment of a woman Appointment of a woman
Registry Sep 26, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 26, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 12, 2017 Company name change Company name change
Registry Dec 11, 2017 Company name change 10946... Company name change 10946...
Registry Sep 5, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 2, 2017 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, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 19, 2013 Annual return Annual return
Registry Sep 19, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 19, 2013 Change of particulars for director Change of particulars for director
Registry Sep 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2013 Appointment of a man as Director 2101... Appointment of a man as Director 2101...
Registry Sep 10, 2013 Resignation of one Director Resignation of one Director
Registry Sep 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 27, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Resignation of one Director Resignation of one Director
Registry Jul 10, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 23, 2012 Annual return Annual return
Registry Nov 6, 2012 Change of particulars for director Change of particulars for director
Registry Oct 25, 2012 Change of particulars for director 2101... Change of particulars for director 2101...
Registry Sep 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2012 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Sep 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2012 Appointment of a man as Director 2101... Appointment of a man as Director 2101...
Registry Aug 13, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 26, 2012 Annual accounts Annual accounts
Registry Jun 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2012 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Mar 29, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Resignation of a woman Resignation of a woman
Registry Jan 4, 2012 Resignation of one Director Resignation of one Director
Registry Nov 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2011 Annual return Annual return
Registry Nov 25, 2011 Change of name certificate Change of name certificate
Registry Nov 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2011 Appointment of a man as Director 2101... Appointment of a man as Director 2101...
Registry Oct 4, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2011 Appointment of a man as Director 2101... Appointment of a man as Director 2101...
Registry Sep 27, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2011 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Sep 16, 2011 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Registry Sep 16, 2011 Resignation of one Director Resignation of one Director
Registry Sep 16, 2011 Resignation of one Director 2101... Resignation of one Director 2101...
Registry Sep 16, 2011 Resignation of one Director Resignation of one Director
Registry Aug 12, 2011 Resignation of one Director 2101... Resignation of one Director 2101...
Registry Aug 9, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 15, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 7, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 7, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 29, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 22, 2011 Appointment of a woman as Director 2101... Appointment of a woman as Director 2101...
Registry May 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2011 Appointment of a man as Director 2101... Appointment of a man as Director 2101...
Financials Apr 7, 2011 Annual accounts Annual accounts
Registry Feb 8, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 26, 2011 Resignation of one Director Resignation of one Director
Registry Jan 26, 2011 Resignation of one Director 2101... Resignation of one Director 2101...
Registry Jan 25, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 26, 2010 Annual return Annual return
Registry Nov 26, 2010 Change of particulars for director Change of particulars for director
Registry Nov 26, 2010 Change of particulars for director 2101... Change of particulars for director 2101...
Registry Nov 26, 2010 Change of particulars for director Change of particulars for director
Registry Nov 25, 2010 Change of particulars for director 2101... Change of particulars for director 2101...
Registry Nov 25, 2010 Change of particulars for director Change of particulars for director
Registry Oct 21, 2010 Change of particulars for director 2101... Change of particulars for director 2101...
Registry Sep 13, 2010 Resignation of one Director Resignation of one Director
Registry Sep 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2010 Appointment of a man as Director 2101... Appointment of a man as Director 2101...
Registry Aug 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 12, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 3, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2010 Appointment of a man as Director 2101... Appointment of a man as Director 2101...
Registry Dec 9, 2009 Annual return Annual return
Registry Nov 20, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 20, 2009 Statement of companies objects Statement of companies objects
Registry Nov 20, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 20, 2009 Statement of companies objects Statement of companies objects
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Financials Aug 10, 2009 Annual accounts Annual accounts
Registry May 19, 2009 Resignation of a director Resignation of a director
Registry May 15, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 27, 2008 Annual return Annual return
Registry Nov 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2008 Appointment of a man as Director 2101... Appointment of a man as Director 2101...
Financials Aug 28, 2008 Annual accounts Annual accounts
Registry Jul 9, 2008 Resignation of a director Resignation of a director
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