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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)
22 Apr 2021	MR01	Registration of charge 118617530002, created on 21 April 2021	View PDF Registration of charge 118617530002, created on 21 April 2021 - link opens in a new window - 12 pages (12 pages)
01 Apr 2021	CH01	Director's details changed for Mr Patrick Andrew Morton on 1 April 2021	View PDF Director's details changed for Mr Patrick Andrew Morton on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Mr Patrick Andrew Morton as a director on 30 March 2021	View PDF Appointment of Mr Patrick Andrew Morton as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	PSC04	Change of details for Mr Jack Terence Moore as a person with significant control on 13 November 2020	View PDF Change of details for Mr Jack Terence Moore as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	PSC04	Change of details for Mr Christopher Gerard Monticolombi as a person with significant control on 13 November 2020	View PDF Change of details for Mr Christopher Gerard Monticolombi as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with updates	View PDF Confirmation statement made on 9 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	PSC07	Cessation of Anthony Peter Chapman as a person with significant control on 9 June 2020	View PDF Cessation of Anthony Peter Chapman as a person with significant control on 9 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	TM01	Termination of appointment of Anthony Peter Chapman as a director on 9 June 2020	View PDF Termination of appointment of Anthony Peter Chapman as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	MR01	Registration of charge 118617530001, created on 24 June 2020	View PDF Registration of charge 118617530001, created on 24 June 2020 - link opens in a new window - 12 pages (12 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
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.	View PDF Sub-division of shares on 22 October 2019 ANNOTATION Clarification This document is a second filing of SH02 registered on 15/11/2019. - link opens in a new window - 5 pages (5 pages)
19 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 October 2019 GBP 10	View PDF Second filing of a statement of capital following an allotment of shares on 18 October 2019 GBP 10 - link opens in a new window - 7 pages (7 pages)
15 Nov 2019	SH02	Sub-division of shares on 22 October 2019 ANNOTATION Clarification a second filed SH02 was registered on 19/12/2019.	View PDF Sub-division of shares on 22 October 2019 ANNOTATION Clarification a second filed SH02 was registered on 19/12/2019. - link opens in a new window - 7 pages (7 pages)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 18 October 2019 GBP 3.0997	View PDF Statement of capital following an allotment of shares on 18 October 2019 GBP 3.0997 - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-05 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-05 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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