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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 2024 SH01 Statement of capital following an allotment of shares on 6 February 2024
  • GBP 1.367786
22 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 1.364716
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 April 2023
  • GBP 1.355101
20 Feb 2024 AD01 Registered office address changed from House of Sport, 190 Great Dover Street London SE1 4YB United Kingdom to Unit 6 Queens Yard White Post Lane London E9 5EN on 20 February 2024
15 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
15 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 January 2022
  • GBP 1.348678
13 Sep 2023 SH01 Statement of capital following an allotment of shares on 3 May 2022
  • GBP 1.350523
05 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with updates
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
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2023
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