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SHAPEMASTER GLOBAL LIMITED

Company number 03439357

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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)
09 Jul 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2019 CH01 Director's details changed for Mr Howard Blackburn on 11 January 2019
11 Jan 2019 PSC04 Change of details for Mr Howard Blackburn as a person with significant control on 11 January 2019
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
19 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
15 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,101
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 1,101
08 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,001
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Oct 2013 AD01 Registered office address changed from Unit3 Queens Square Business Park Huddersfield Road, Honley Huddersfield West Yorkshire HD7 2QZ on 3 October 2013
01 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
24 May 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 1,001
16 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares