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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)
07 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
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
18 Jun 2021 MA Memorandum and Articles of Association
18 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2021 SH02 Sub-division of shares on 21 April 2021
22 Apr 2021 MR01 Registration of charge 118617530002, created on 21 April 2021
01 Apr 2021 CH01 Director's details changed for Mr Patrick Andrew Morton on 1 April 2021
31 Mar 2021 AP01 Appointment of Mr Patrick Andrew Morton as a director on 30 March 2021
13 Nov 2020 PSC04 Change of details for Mr Jack Terence Moore as a person with significant control on 13 November 2020
13 Nov 2020 PSC04 Change of details for Mr Christopher Gerard Monticolombi as a person with significant control on 13 November 2020
03 Nov 2020 AA Micro company accounts made up to 31 March 2020
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
25 Jun 2020 PSC07 Cessation of Anthony Peter Chapman as a person with significant control on 9 June 2020
25 Jun 2020 TM01 Termination of appointment of Anthony Peter Chapman as a director on 9 June 2020
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with updates
25 Jun 2020 MR01 Registration of charge 118617530001, created on 24 June 2020
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
05 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
19 Dec 2019 SH02 Sub-division of shares on 22 October 2019
  • ANNOTATION Clarification This document is a second filing of SH02 registered on 15/11/2019.
19 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 October 2019
  • GBP 10
15 Nov 2019 SH02 Sub-division of shares on 22 October 2019
  • ANNOTATION Clarification a second filed SH02 was registered on 19/12/2019.
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 3.0997
05 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-05
  • GBP 3