WE SHAPE LTD filing history - Find and update company information

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WE SHAPE LTD

Company number 11861753

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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)
26 Mar 2024	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2024	MR04	Satisfaction of charge 118617530002 in full	View PDF Satisfaction of charge 118617530002 in full - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CH01	Director's details changed for Mr Jack Terence Moore on 11 July 2023	View PDF Director's details changed for Mr Jack Terence Moore on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CH01	Director's details changed for Mr Patrick Andrew Morton on 11 July 2023	View PDF Director's details changed for Mr Patrick Andrew Morton on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC04	Change of details for Jack Terence Moore as a person with significant control on 11 July 2023	View PDF Change of details for Jack Terence Moore as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with updates	View PDF Confirmation statement made on 9 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	AD01	Registered office address changed from 2 Leman Street London E1 8FA England to 2 Leman Street London E1 8FA on 29 March 2023	View PDF Registered office address changed from 2 Leman Street London E1 8FA England to 2 Leman Street London E1 8FA on 29 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AD01	Registered office address changed from 20 st Dunstan's Hill Monument London EC3R 8HL England to 2 Leman Street London E1 8FA on 29 March 2023	View PDF Registered office address changed from 20 st Dunstan's Hill Monument London EC3R 8HL England to 2 Leman Street London E1 8FA on 29 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	MR01	Registration of charge 118617530003, created on 8 March 2023	View PDF Registration of charge 118617530003, created on 8 March 2023 - link opens in a new window - 38 pages (38 pages)
14 Sep 2022	CH01	Director's details changed for Mr Patrick Andrew Morton on 14 September 2022	View PDF Director's details changed for Mr Patrick Andrew Morton on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CH01	Director's details changed for Mr Jack Terence Moore on 14 September 2022	View PDF Director's details changed for Mr Jack Terence Moore on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CH01	Director's details changed for Mr Christopher Gerard Monticolombi on 14 September 2022	View PDF Director's details changed for Mr Christopher Gerard Monticolombi on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2022	CH01	Director's details changed for Mr Jack Terence Moore on 12 May 2022	View PDF Director's details changed for Mr Jack Terence Moore on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	MR04	Satisfaction of charge 118617530001 in full	View PDF Satisfaction of charge 118617530001 in full - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	CH01	Director's details changed for Mr Jack Terence Moore on 9 July 2021	View PDF Director's details changed for Mr Jack Terence Moore on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Emi share plan 01/06/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Emi share plan 01/06/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 May 2021	SH02	Sub-division of shares on 21 April 2021	View PDF Sub-division of shares on 21 April 2021 - link opens in a new window - 6 pages (6 pages)

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