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CITYSHAPE INVESTMENTS LIMITED

Company number 08037843

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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)
08 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Jul 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,100
15 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
11 Sep 2014 CH01 Director's details changed for Ms Moyra Smith on 30 July 2014
11 Sep 2014 CH01 Director's details changed for Mr Paul Edward Marshall on 30 July 2014
10 Sep 2014 AD01 Registered office address changed from 1 the Sanctuary Westminster London SW1P 3JT to 4Th Floor 7/10 Chandos Street London W1G 9DQ on 10 September 2014
28 Aug 2014 TM02 Termination of appointment of Claire Morgan as a secretary on 28 August 2014
22 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 Jul 2014 AP01 Appointment of Ms Moyra Smith as a director on 10 July 2014
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 9 July 2014
  • GBP 1,100
22 Jul 2014 SH08 Change of share class name or designation
14 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-14
17 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
15 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 April 2013
22 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15TH October 2013.
08 Jun 2012 AA01 Current accounting period extended from 30 April 2013 to 30 June 2013
23 May 2012 AP01 Appointment of Mr Paul Edward Marshall as a director
23 May 2012 TM01 Termination of appointment of Claire Morgan as a director
25 Apr 2012 AP03 Appointment of Claire Morgan as a secretary
23 Apr 2012 AD01 Registered office address changed from , H03 Du Cane Court, Balham, London, SW17 7JS, England on 23 April 2012
19 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)