- Company Overview for SHAPEMASTER GLOBAL LIMITED (03439357)
- Filing history for SHAPEMASTER GLOBAL LIMITED (03439357)
- People for SHAPEMASTER GLOBAL LIMITED (03439357)
- Charges for SHAPEMASTER GLOBAL LIMITED (03439357)
- More for SHAPEMASTER GLOBAL LIMITED (03439357)
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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22 Oct 2024 | CS01 | Confirmation statement made on 7 October 2024 with updates | |
16 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
21 Jan 2024 | SH10 | Particulars of variation of rights attached to shares | |
21 Jan 2024 | SH08 | Change of share class name or designation | |
21 Jan 2024 | MA | Memorandum and Articles of Association | |
21 Jan 2024 | RESOLUTIONS |
Resolutions
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16 Jan 2024 | SH06 |
Cancellation of shares. Statement of capital on 3 January 2024
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20 Dec 2023 | CH01 | Director's details changed for Mr Jonathan Mark Hymus on 6 December 2023 | |
13 Dec 2023 | AP01 | Appointment of Mr Jonathan Mark Hymus as a director on 1 December 2023 | |
13 Dec 2023 | AP01 | Appointment of Mr Alexander Dailly as a director on 1 December 2023 | |
13 Dec 2023 | AP03 | Appointment of Miss Donna Newton as a secretary on 1 December 2023 | |
25 Oct 2023 | CS01 | Confirmation statement made on 7 October 2023 with no updates | |
15 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
07 Oct 2022 | CS01 | Confirmation statement made on 7 October 2022 with no updates | |
30 Sep 2022 | CS01 | Confirmation statement made on 12 September 2022 with updates | |
05 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
24 Sep 2021 | CS01 | Confirmation statement made on 12 September 2021 with no updates | |
06 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
12 Oct 2020 | CS01 | Confirmation statement made on 12 September 2020 with no updates | |
07 Sep 2020 | MR01 | Registration of charge 034393570001, created on 2 September 2020 | |
30 Mar 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
18 Sep 2019 | CS01 | Confirmation statement made on 12 September 2019 with updates | |
05 Aug 2019 | SH03 | Purchase of own shares. | |
09 Jul 2019 | SH06 |
Cancellation of shares. Statement of capital on 19 June 2019
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