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SHAPEHOLDINGS LIMITED

Company number 10466004

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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)
22 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
18 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
01 Mar 2022 AA01 Current accounting period shortened from 30 November 2021 to 31 December 2020
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 11 January 2022
  • GBP 1.343138
04 Jan 2022 PSC04 Change of details for Mr David Stapleton as a person with significant control on 1 December 2020
17 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2021 CS01 Confirmation statement made on 27 August 2021 with updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
10 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 1.278269
09 Dec 2020 CS01 Confirmation statement made on 27 August 2020 with updates
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
15 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 February 2020
  • GBP 1.17
14 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 February 2020
  • GBP 1.17
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 6 June 2020
  • GBP 1.228523
27 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 1.17
  • ANNOTATION Clarification a second filed SH01 was registered on 15/10/2020
27 Apr 2020 MA Memorandum and Articles of Association
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 1.173523
  • ANNOTATION Clarification a second filed SH01 was registered on 14/10/2020
19 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 September 2019
  • GBP 1.06
19 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2019
  • GBP 1.02
15 Oct 2019 SH02 Sub-division of shares on 30 August 2019
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 1.06
  • ANNOTATION Clarification a second filed SH01 was registered on 19/12/2019.
09 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 September 2019
  • GBP 1.02
  • ANNOTATION Clarification a second filed SH01 was registered on 19/12/2019.
29 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates