- Company Overview for WE SHAPE LTD (11861753)
- Filing history for WE SHAPE LTD (11861753)
- People for WE SHAPE LTD (11861753)
- Charges for WE SHAPE LTD (11861753)
- More for WE SHAPE LTD (11861753)
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) |
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07 Jul 2021 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
18 Jun 2021 | RESOLUTIONS |
Resolutions
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18 Jun 2021 | MA | Memorandum and Articles of Association | |
18 Jun 2021 | RESOLUTIONS |
Resolutions
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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
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19 Dec 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2019
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15 Nov 2019 | SH02 |
Sub-division of shares on 22 October 2019
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18 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 18 October 2019
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05 Mar 2019 | NEWINC |
Incorporation
Statement of capital on 2019-03-05
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