SHOE ZONE PLC: Filings

Overview

Company Name	SHOE ZONE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	08961190
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2014

What are the latest filings for SHOE ZONE PLC?

Filings

Date

Description

Document

Type

Mar 26, 2026

Confirmation statement made on Mar 26, 2026 with no updates

3 pages

CS01

Mar 21, 2026

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolutions Authority to make political donations/market purchases of a maximum of 4622683 ordinary shares 10/03/2026	RES13

Mar 15, 2026

Group of companies' accounts made up to Sep 27, 2025

87 pages

Mar 26, 2025

Confirmation statement made on Mar 26, 2025 with no updates

3 pages

CS01

Mar 20, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Re: political donations 11/03/2025	RES13

Jan 30, 2025

Group of companies' accounts made up to Sep 30, 2024

93 pages

Jul 08, 2024

Notification of John Charles Pennington Smith as a person with significant control on Jul 08, 2024

2 pages

PSC01

Jul 08, 2024

Notification of Anthony Edward Pennington Smith as a person with significant control on Jul 08, 2024

2 pages

PSC01

Jul 08, 2024

Notification of Catherine Lucy Smith as a person with significant control on Jul 08, 2024

2 pages

PSC01

Jul 08, 2024

Notification of Siân Smith as a person with significant control on Jul 08, 2024

2 pages

PSC01

Jul 08, 2024

Cessation of Slawston Investments Ltd as a person with significant control on Jul 08, 2024

1 pages

PSC07

Jul 08, 2024

Cessation of Sheepy Magna Investments Ltd as a person with significant control on Jul 08, 2024

1 pages

PSC07

Apr 18, 2024

Termination of appointment of Anthony Edward Pennington Smith as a director on Apr 15, 2024

1 pages

TM01

Apr 02, 2024

Confirmation statement made on Mar 26, 2024 with no updates

3 pages

CS01

Mar 15, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase own shares out of capital	RES08
capital	Resolutions Re: authority to make political donations 12/03/2024	RES13
capital	Resolution of allotment of securities	RES10

Feb 12, 2024

Group of companies' accounts made up to Sep 30, 2023

91 pages

Jun 29, 2023

Statement of capital on Jun 05, 2023

Capital: GBP 462,500

6 pages

SH05

Jun 28, 2023

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 10,231.7

4 pages

SH03

May 24, 2023

Statement of capital on May 17, 2023

Capital: GBP 472,500

6 pages

SH05

May 24, 2023

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 12,728.15

4 pages

SH03

May 17, 2023

Change of details for Slawston Investments Ltd as a person with significant control on Jun 26, 2017

2 pages

PSC05

May 17, 2023

Notification of Sheepy Magna Investments Ltd as a person with significant control on May 11, 2023

2 pages

PSC02

May 05, 2023

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,759.46

4 pages

SH03

Apr 25, 2023

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 2,480.74

4 pages

SH03

Apr 13, 2023

Director's details changed for Mr John Charles Pennington Smith on Apr 13, 2023

2 pages

CH01

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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