SHAPEHOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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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)
31 Jul 2020	SH01	Statement of capital following an allotment of shares on 6 June 2020 GBP 1.228523	View PDF Statement of capital following an allotment of shares on 6 June 2020 GBP 1.228523 - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 9 pages (9 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 September 2019 GBP 1.06	View PDF Second filing of a statement of capital following an allotment of shares on 2 September 2019 GBP 1.06 - link opens in a new window - 7 pages (7 pages)
19 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 September 2019 GBP 1.02	View PDF Second filing of a statement of capital following an allotment of shares on 1 September 2019 GBP 1.02 - link opens in a new window - 7 pages (7 pages)
15 Oct 2019	SH02	Sub-division of shares on 30 August 2019	View PDF Sub-division of shares on 30 August 2019 - link opens in a new window - 4 pages (4 pages)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	CS01	Confirmation statement made on 27 August 2019 with updates	View PDF Confirmation statement made on 27 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2019	AD01	Registered office address changed from 60 C Mildmay Park London N1 4PR United Kingdom to House of Sport, 190 Great Dover Street London SE1 4YB on 9 January 2019	View PDF Registered office address changed from 60 C Mildmay Park London N1 4PR United Kingdom to House of Sport, 190 Great Dover Street London SE1 4YB on 9 January 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2018	SH02	Sub-division of shares on 7 November 2018	View PDF Sub-division of shares on 7 November 2018 - link opens in a new window - 4 pages (4 pages)
19 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Dec 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	View PDF Confirmation statement made on 6 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-11-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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