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SHAPE WORKS DIGITAL LTD

Company number 14176585

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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)
29 Nov 2024	CH01	Director's details changed for Mr Szymon Jakub Sporysz on 29 November 2024	View PDF Director's details changed for Mr Szymon Jakub Sporysz on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	RP04AP01	Second filing for the appointment of Mr Szymon Jakub Sporysz as a director	View PDF Second filing for the appointment of Mr Szymon Jakub Sporysz as a director - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	PSC04	Change of details for Mr Nicholas William Jonathan Ellison as a person with significant control on 1 January 2023	View PDF Change of details for Mr Nicholas William Jonathan Ellison as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	PSC01	Notification of Szymon Jakub Sporysz as a person with significant control on 1 September 2022	View PDF Notification of Szymon Jakub Sporysz as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	CERTNM	Company name changed shape works london LTD\certificate issued on 12/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-11	View PDF Company name changed shape works london LTD\certificate issued on 12/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-11 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	CH01	Director's details changed for Mr Szymon Sporysz on 11 August 2022	View PDF Director's details changed for Mr Szymon Sporysz on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	SH01	Statement of capital following an allotment of shares on 11 August 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 11 August 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AP01	Appointment of Mr Szymon Sporysz as a director on 11 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 05/06/23	View PDF Appointment of Mr Szymon Sporysz as a director on 11 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 05/06/23 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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