SHOE ZONE PLC

Company number 08961190

Date	Type	Description	View / Download
26 Mar 2020	TM01	Termination of appointment of Charles Jerome Caminada as a director on 24 March 2020	(1 page)
12 Mar 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make political donations 05/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	(72 pages)
10 Feb 2020	AA	Group of companies' accounts made up to 5 October 2019	(84 pages)
05 Sep 2019	AP03	Appointment of Mrs Catherine Anne Bowen as a secretary on 5 September 2019	(2 pages)
05 Sep 2019	TM02	Termination of appointment of Jonathan Lee Fearn as a secretary on 5 September 2019	(1 page)
05 Sep 2019	TM01	Termination of appointment of Nicholas John Davis as a director on 30 August 2019	(1 page)
10 Jul 2019	CH01	Director's details changed for Mr Jonathan Lee Fearn on 1 July 2019	(2 pages)
03 Jun 2019	CH01	Director's details changed for Mr John Charles Pennington Smith on 20 May 2019	(2 pages)
16 Apr 2019	AA	Group of companies' accounts made up to 29 September 2018	(84 pages)
29 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	(3 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Copmpany authorised to make political donations 07/03/2019	(4 pages)
14 Feb 2019	CH01	Director's details changed for Mr Jeremy William Sharman on 1 February 2019	(2 pages)
14 Feb 2019	CH01	Director's details changed for Mr Charles Jerome Caminada on 1 February 2019	(2 pages)
24 Aug 2018	AP03	Appointment of Mr Jonathan Lee Fearn as a secretary on 24 August 2018	(2 pages)
24 Aug 2018	TM02	Termination of appointment of Lee Spencer Hennell as a secretary on 24 August 2018	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)
09 Apr 2018	PSC02	Notification of Slawston Investments Ltd as a person with significant control on 26 June 2017	(2 pages)
29 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	(79 pages)
29 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(4 pages)
23 Mar 2017	AA	Group of companies' accounts made up to 1 October 2016	(71 pages)
09 Mar 2017	AP01	Appointment of Mr Jonathan Lee Fearn as a director on 7 March 2017	(2 pages)
01 Jul 2016	AP03	Appointment of Mr Lee Spencer Hennell as a secretary on 21 June 2016	(2 pages)
01 Jul 2016	TM02	Termination of appointment of Nicholas John Davis as a secretary on 21 June 2016	(1 page)
01 Jul 2016	AP01	Appointment of Mr Malcolm James Collins as a director on 21 June 2016	(2 pages)
01 Jul 2016	CH01	Director's details changed for Mr Nicholas John Davis on 21 June 2016	(2 pages)