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SHOE ZONE PLC

Company number 08961190

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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)
18 Apr 2024 TM01 Termination of appointment of Anthony Edward Pennington Smith as a director on 15 April 2024
02 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
15 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Re: authority to make political donations 12/03/2024
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2024 AA Group of companies' accounts made up to 30 September 2023
29 Jun 2023 SH05 Statement of capital on 5 June 2023
  • GBP 462,500
    Cancellation of treasury shares. Treasury capital:
  • GBP 231.7 on 5 June 2023
28 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,231.7
24 May 2023 SH05 Statement of capital on 17 May 2023
  • GBP 472,500
    Cancellation of treasury shares. Treasury capital:
  • GBP 228.15 on 17 May 2023
24 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,728.15
17 May 2023 PSC05 Change of details for Slawston Investments Ltd as a person with significant control on 26 June 2017
17 May 2023 PSC02 Notification of Sheepy Magna Investments Ltd as a person with significant control on 11 May 2023
05 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,759.46
25 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,480.74
13 Apr 2023 CH01 Director's details changed for Mr John Charles Pennington Smith on 13 April 2023
28 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
17 Mar 2023 SH05 Statement of capital on 10 March 2023
  • GBP 485,000
    Cancellation of treasury shares. Treasury capital:
  • GBP 252.83 on 10 March 2023
16 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to purchase own shares/ authority to make polical donations 09/03/2023
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2023 SH03 Purchase of own shares.
22 Feb 2023 AA Group of companies' accounts made up to 1 October 2022
01 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,952.83
09 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,504.13
22 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,497.43
30 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,166.78
09 Nov 2022 SH05 Statement of capital on 27 October 2022
  • GBP 490,000.00
07 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,273.4
02 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,605.03