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SHAPE SERVICES LIMITED

Company number 04204444

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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)
19 Jan 2022	TM01	Termination of appointment of Dean Russell as a director on 18 January 2022	View PDF Termination of appointment of Dean Russell as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AP01	Appointment of Mr Andrew Smallman as a director on 18 January 2022	View PDF Appointment of Mr Andrew Smallman as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AP01	Appointment of Mrs Jenifer Sykes as a director on 18 January 2022	View PDF Appointment of Mrs Jenifer Sykes as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	PSC07	Cessation of Steve Allenby as a person with significant control on 18 January 2022	View PDF Cessation of Steve Allenby as a person with significant control on 18 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	PSC07	Cessation of Dean Russell as a person with significant control on 18 January 2022	View PDF Cessation of Dean Russell as a person with significant control on 18 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	PSC02	Notification of Shape Services Holding Ltd as a person with significant control on 18 January 2022	View PDF Notification of Shape Services Holding Ltd as a person with significant control on 18 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	PSC01	Notification of Glyn Jinks as a person with significant control on 18 January 2022	View PDF Notification of Glyn Jinks as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	PSC01	Notification of Andrew Smallman as a person with significant control on 18 January 2022	View PDF Notification of Andrew Smallman as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	PSC01	Notification of Jenifer Sykes as a person with significant control on 18 January 2022	View PDF Notification of Jenifer Sykes as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 May 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2019 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2019 GBP 2 - link opens in a new window - 7 pages (7 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 402 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2020.	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 402 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2020. - link opens in a new window - 4 pages (4 pages)
28 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2017	MR04	Satisfaction of charge 042044440005 in full	View PDF Satisfaction of charge 042044440005 in full - link opens in a new window - 1 page (1 page)
26 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Feb 2017	MR04	Satisfaction of charge 042044440004 in full	View PDF Satisfaction of charge 042044440004 in full - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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SHAPE SERVICES LIMITED

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