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Company details

Name	Shuropody Limited
Number	06355404
Date of Incorporation:	Wed, 29th Aug 2007
End of financial year:	30 April
Address:	Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
SIC code:	86210 - General medical practice activities 47721 - Retail sale of footwear in specialised stores

Shuropody Limited was dissolved on 2023-03-22. Shuropody was a private limited company that was situated at Resolution House, 12 Mill Hill, Leeds, LS1 5DQ. This company (officially started on 2007-08-29) was run by 1 director.
Director Mark P. who was appointed on 14 June 2016.

The company was officially classified as "general medical practice activities" (86210), "retail sale of footwear in specialised stores" (47721). The most recent confirmation statement was filed on 2018-08-29 and last time the statutory accounts were filed was on 31 January 2017. 2015-08-29 was the date of the latest annual return.

Directors

People with significant control

Fcfm Group Investments Iii Limited

4 December 2018

Address	39 Sloane Street, London, SW1X 9LP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11291555
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark P.

6 April 2016 - 4 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Registered office address changed from Suite 20, the Hall Rugby Road Wolston Coventry CV8 3FZ England to Resolution House 12 Mill Hill Leeds LS1 5DQ on January 25, 2019 filed on: 25th, January 2019 \| address	Free Download (2 pages)

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(AD01) Registered office address changed from Suite 20, the Hall Rugby Road Wolston Coventry CV8 3FZ England to Resolution House 12 Mill Hill Leeds LS1 5DQ on January 25, 2019 filed on: 25th, January 2019 \| address	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, December 2018 \| resolution	Free Download (12 pages)
(AA01) Previous accounting period extended from January 29, 2018 to April 30, 2018 filed on: 28th, June 2018 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Priory Gates Priory Road Wolston Coventry Warwickshire CV8 3FX England to Suite 20, the Hall Rugby Road Wolston Coventry CV8 3FZ on March 14, 2018 filed on: 14th, March 2018 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to January 31, 2017 filed on: 29th, November 2017 \| accounts	Free Download (34 pages)
(AA01) Previous accounting period shortened from January 30, 2017 to January 29, 2017 filed on: 27th, October 2017 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to January 31, 2016 filed on: 22nd, June 2017 \| accounts	Free Download (37 pages)
(AA01) Previous accounting period shortened from January 31, 2016 to January 30, 2016 filed on: 27th, October 2016 \| accounts	Free Download (1 page)
(AP01) On June 14, 2016 new director was appointed. filed on: 5th, July 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on June 14, 2016 filed on: 5th, July 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 14, 2016 filed on: 5th, July 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 14, 2016 filed on: 5th, July 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from The Priory Priory Road Wolston Coventry CV8 3FX England to Priory Gates Priory Road Wolston Coventry Warwickshire CV8 3FX on January 11, 2016 filed on: 11th, January 2016 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to January 31, 2015 filed on: 10th, January 2016 \| accounts	Free Download (38 pages)
(TM01) Director appointment termination date: October 12, 2015 filed on: 29th, October 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 125 Colmore Row Birmingham B3 3SD England to The Priory Priory Road Wolston Coventry CV8 3FX on October 22, 2015 filed on: 22nd, October 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from Priory Gates Priory Road Wolston Warwickshire CV8 3TA to 125 Colmore Row Birmingham B3 3SD on October 16, 2015 filed on: 16th, October 2015 \| address	Free Download (1 page)
(AP03) On August 31, 2015 - new secretary appointed filed on: 21st, September 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on August 31, 2015 filed on: 21st, September 2015 \| officers	Free Download (1 page)
(AD04) Registers new location: Priory Gates Priory Road Wolston Warwickshire CV8 3TA. filed on: 2nd, September 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to August 29, 2015 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on September 2, 2015: 10183.33 GBP capital
(AA01) Previous accounting period extended from December 31, 2014 to January 31, 2015 filed on: 13th, March 2015 \| accounts	Free Download (1 page)
(AP03) On February 28, 2015 - new secretary appointed filed on: 12th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 28, 2015 filed on: 12th, March 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 28, 2015 filed on: 12th, March 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 28, 2015 filed on: 12th, March 2015 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on February 28, 2015 filed on: 12th, March 2015 \| officers	Free Download (1 page)
(SH01) Capital declared on January 26, 2015: 1018333.00 GBP filed on: 9th, February 2015 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 26/01/15 filed on: 28th, January 2015 \| insolvency	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 28th, January 2015 \| resolution
(SH19) Capital declared on January 28, 2015: 10183.33 GBP filed on: 28th, January 2015 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 28th, January 2015 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (34 pages)
(AR01) Annual return made up to August 29, 2014 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (11 pages)
(TM01) Director appointment termination date: October 25, 2013 filed on: 8th, September 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 9, 2014 filed on: 9th, April 2014 \| officers	Free Download (1 page)
(AP03) On February 20, 2014 - new secretary appointed filed on: 20th, February 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on February 20, 2014 filed on: 20th, February 2014 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 4th, November 2013 \| accounts	Free Download (33 pages)
(AP01) On October 29, 2013 new director was appointed. filed on: 29th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 18, 2013 filed on: 18th, September 2013 \| officers	Free Download (1 page)
(AP01) On September 18, 2013 new director was appointed. filed on: 18th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to August 29, 2013 with full list of members filed on: 18th, September 2013 \| annual return	Free Download (11 pages)
(SH01) Capital declared on September 18, 2013: 15714.00 GBP capital
(AP01) On September 18, 2013 new director was appointed. filed on: 18th, September 2013 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, September 2012 \| resolution	Free Download (62 pages)
(SH01) Capital declared on September 7, 2012: 15714.00 GBP filed on: 14th, September 2012 \| capital	Free Download (4 pages)
(AP01) On September 14, 2012 new director was appointed. filed on: 14th, September 2012 \| officers	Free Download (3 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: The Old Treasury 7 Kings Road Southsea Hampshire PO5 4DJ United Kingdom filed on: 5th, September 2012 \| address	Free Download (1 page)
(SH01) Capital declared on April 12, 2012: 11000.00 GBP filed on: 5th, September 2012 \| capital	Free Download (3 pages)
(AR01) Annual return made up to August 29, 2012 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to December 31, 2010 filed on: 27th, September 2011 \| accounts	Free Download (30 pages)
(CH01) On May 3, 2011 director's details were changed filed on: 16th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to August 29, 2011 with full list of members filed on: 16th, September 2011 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to December 31, 2009 filed on: 29th, October 2010 \| accounts	Free Download (30 pages)
(AR01) Annual return made up to August 29, 2010 with full list of members filed on: 30th, September 2010 \| annual return	Free Download (10 pages)
(CH01) On October 31, 2009 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(CH01) On October 31, 2009 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(CH01) On October 31, 2009 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(CH01) On August 29, 2010 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 29th, September 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 29th, September 2010 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from August 31, 2009 to December 31, 2009 filed on: 11th, January 2010 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 30th, November 2009 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to August 29, 2009 with full list of members filed on: 26th, November 2009 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 28th, September 2009 \| officers	Free Download (1 page)
(288a) On September 11, 2009 Director appointed filed on: 11th, September 2009 \| officers	Free Download (4 pages)
(288b) On June 12, 2009 Appointment terminated director filed on: 12th, June 2009 \| officers	Free Download (1 page)
(288a) On October 9, 2008 Director appointed filed on: 9th, October 2008 \| officers	Free Download (1 page)
(288a) On October 9, 2008 Director appointed filed on: 9th, October 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to October 3, 2008 filed on: 3rd, October 2008 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 22nd, July 2008 \| officers	Free Download (1 page)
(288a) On April 15, 2008 Director appointed filed on: 15th, April 2008 \| officers	Free Download (2 pages)
(288b) On March 25, 2008 Appointment terminated director filed on: 25th, March 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 25/03/2008 from the old treasury, 7 kings road portsmouth hampshire PO5 4DJ filed on: 25th, March 2008 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, February 2008 \| resolution	Free Download (1 page)
(288a) On February 29, 2008 Director and secretary appointed filed on: 29th, February 2008 \| officers	Free Download (2 pages)
(288b) On February 14, 2008 Secretary resigned filed on: 14th, February 2008 \| officers	Free Download (1 page)
(288b) On February 14, 2008 Secretary resigned filed on: 14th, February 2008 \| officers	Free Download (1 page)
(288b) On September 7, 2007 Secretary resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288a) On September 7, 2007 New director appointed filed on: 7th, September 2007 \| officers	Free Download (3 pages)
(288a) On September 7, 2007 New director appointed filed on: 7th, September 2007 \| officers	Free Download (3 pages)
(288b) On September 7, 2007 Secretary resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, August 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 29th, August 2007 \| incorporation	Free Download (18 pages)

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