SHOWROOM NETWORK LIMITED
OXFORD

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Company number 09308376
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address 264 BANBURY ROAD, OXFORD, OX2 7DY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 1 April 2016 GBP 170.320 . The most likely internet sites of SHOWROOM NETWORK LIMITED are www.showroomnetwork.co.uk, and www.showroom-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Showroom Network Limited is a Private Limited Company. The company registration number is 09308376. Showroom Network Limited has been working since 12 November 2014. The present status of the company is Active. The registered address of Showroom Network Limited is 264 Banbury Road Oxford Ox2 7dy. . KINGSLEY, Michelle is a Director of the company. ROSS, Chloe is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
KINGSLEY, Michelle
Appointed Date: 12 November 2014
46 years old
Director
ROSS, Chloe
Appointed Date: 12 November 2014
47 years old

Persons With Significant Control

Michelle Kingsley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Chloe Ross
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOWROOM NETWORK LIMITED Events

05 Dec 2016
Confirmation statement made on 12 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 April 2016
24 May 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 170.320
05 Apr 2016
Current accounting period extended from 30 November 2015 to 30 April 2016
17 Mar 2016
Statement of capital following an allotment of shares on 8 March 2016
  • GBP 160.610000
...
... and 2 more events
17 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 155.71
22 Sep 2015
Statement of capital following an allotment of shares on 4 September 2015
  • GBP 155.71
22 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 46.32
  • GBP 27.37
  • GBP 12
  • GBP 33.32
  • GBP 13.5

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