GOODSHAPE UK GROUP LIMITED filing history - Find and update company information

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GOODSHAPE UK GROUP LIMITED

Company number 09913341

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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)
11 Jan 2024	AP01	Appointment of Mr Brian Roy Cole as a director on 10 January 2024	View PDF Appointment of Mr Brian Roy Cole as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CS01	Confirmation statement made on 10 December 2023 with updates	View PDF Confirmation statement made on 10 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	MR01	Registration of charge 099133410003, created on 22 December 2023	View PDF Registration of charge 099133410003, created on 22 December 2023 - link opens in a new window - 24 pages (24 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 750	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 750 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 700	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 700 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
29 Jun 2023	AP01	Appointment of Mrs Niki Cole as a director on 29 June 2023	View PDF Appointment of Mrs Niki Cole as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM01	Termination of appointment of Terence Shelby Cole as a director on 29 June 2023	View PDF Termination of appointment of Terence Shelby Cole as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 10 December 2022 with updates	View PDF Confirmation statement made on 10 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 600	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 600 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
02 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 26 July 2022 GBP 500	View PDF Statement of capital following an allotment of shares on 26 July 2022 GBP 500 - link opens in a new window - 3 pages (3 pages)
03 May 2022	RP04CS01	Second filing of Confirmation Statement dated 10 December 2021	View PDF Second filing of Confirmation Statement dated 10 December 2021 - link opens in a new window - 3 pages (3 pages)
03 May 2022	RP04CS01	Second filing of Confirmation Statement dated 21 June 2021	View PDF Second filing of Confirmation Statement dated 21 June 2021 - link opens in a new window - 3 pages (3 pages)
03 May 2022	RP04CS01	Second filing of Confirmation Statement dated 10 December 2020	View PDF Second filing of Confirmation Statement dated 10 December 2020 - link opens in a new window - 3 pages (3 pages)
03 May 2022	RP04CS01	Second filing of Confirmation Statement dated 18 June 2021	View PDF Second filing of Confirmation Statement dated 18 June 2021 - link opens in a new window - 3 pages (3 pages)
01 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2021 GBP 300	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2021 GBP 300 - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	CERTNM	Company name changed first care uk group LIMITED\certificate issued on 25/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-25	View PDF Company name changed first care uk group LIMITED\certificate issued on 25/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-25 - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2020 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2020 GBP 200 - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2021 GBP 400	View PDF Second filing of a statement of capital following an allotment of shares on 16 December 2021 GBP 400 - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2021 GBP 300	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2021 GBP 300 - link opens in a new window - 4 pages (4 pages)

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