- Company Overview for SHAPEDIRECT LIMITED (03430288)
- Filing history for SHAPEDIRECT LIMITED (03430288)
- People for SHAPEDIRECT LIMITED (03430288)
- More for SHAPEDIRECT LIMITED (03430288)
| 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) |
|---|---|---|---|
| 05 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 08 Jun 2017 | CS01 | Confirmation statement made on 7 June 2017 with updates | |
| 15 Dec 2016 | AP01 | Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016 | |
| 14 Dec 2016 | TM01 | Termination of appointment of David Jonathan Clarke as a director on 1 December 2016 | |
| 10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 15 Mar 2016 | AP03 | Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016 | |
| 15 Mar 2016 | TM02 | Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016 | |
| 11 Feb 2016 | CH01 | Director's details changed for Edward Alexander Gretton on 2 August 2014 | |
| 28 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
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| 25 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 24 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
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| 23 Dec 2013 | AP01 | Appointment of Robert Charles Dowley as a director | |
| 26 Nov 2013 | AP01 | Appointment of Nicholas Arthur Dawe Benning-Prince as a director | |
| 02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 25 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
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| 19 Sep 2013 | TM01 | Termination of appointment of Seyda Pirinccioglu as a director | |
| 26 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
| 25 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 27 Sep 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
| 20 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 15 September 2011
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| 20 Sep 2011 | CC04 | Statement of company's objects | |
| 20 Sep 2011 | RESOLUTIONS |
Resolutions
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