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GOODSHAPE UK GROUP LIMITED

Company number 09913341

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Mar 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)
17 Mar 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)
17 Mar 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)
17 Mar 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)
17 Mar 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)
02 Feb 2022	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)
28 Jan 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 400 ANNOTATION Clarification a second filed SH01 was registered on 18/03/22	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 400 ANNOTATION Clarification a second filed SH01 was registered on 18/03/22 - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	CS01	Confirmation statement made on 10 December 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/03/2022 and 03/05/2022.	View PDF Confirmation statement made on 10 December 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/03/2022 and 03/05/2022. - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
12 Aug 2021	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)
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 18/03/22 ANNOTATION Clarification a second filed SH01 was registered on 01/05/22	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 18/03/22 ANNOTATION Clarification a second filed SH01 was registered on 01/05/22 - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/03/2022 and 03/05/2022.	View PDF Confirmation statement made on 21 June 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/03/2022 and 03/05/2022. - link opens in a new window - 5 pages (5 pages)
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/03/2022 and 03/05/2022.	View PDF Confirmation statement made on 18 June 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/03/2022 and 03/05/2022. - link opens in a new window - 5 pages (5 pages)
13 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	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)
16 Dec 2020	MR04	Satisfaction of charge 099133410002 in full	View PDF Satisfaction of charge 099133410002 in full - link opens in a new window - 1 page (1 page)
14 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/03/2022 and 03/05/2022.	View PDF Confirmation statement made on 10 December 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/03/2022 and 03/05/2022. - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	PSC02	Notification of Mihs No.2 Limited as a person with significant control on 9 October 2020	View PDF Notification of Mihs No.2 Limited as a person with significant control on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	MR04	Satisfaction of charge 099133410001 in full	View PDF Satisfaction of charge 099133410001 in full - link opens in a new window - 1 page (1 page)
08 Dec 2020	PSC07	Cessation of Fcth Limited as a person with significant control on 9 October 2020	View PDF Cessation of Fcth Limited as a person with significant control on 9 October 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2022.	View PDF Statement of capital following an allotment of shares on 30 November 2020 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2022. - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	TM01	Termination of appointment of Richard Carey Mathieson Burrell as a director on 30 November 2020	View PDF Termination of appointment of Richard Carey Mathieson Burrell as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	MR01	Registration of charge 099133410002, created on 11 September 2020	View PDF Registration of charge 099133410002, created on 11 September 2020 - link opens in a new window - 25 pages (25 pages)
18 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 5 pages (5 pages)

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GOODSHAPE UK GROUP LIMITED

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