SHAPEJOINT LIMITED

Company number 04387003

Date	Type	Description	View / Download
19 Apr 2021	CS01	Confirmation statement made on 5 March 2021 with no updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 07/06/22	(4 pages)
22 May 2020	CS01	Confirmation statement made on 5 March 2020 with no updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 07/06/22	(4 pages)
31 Jan 2020	AA	Group of companies' accounts made up to 30 April 2019	(30 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 07/06/22	(4 pages)
25 Mar 2019	PSC04	Change of details for Mr Stuart George Mitchell as a person with significant control on 1 March 2019	(2 pages)
25 Mar 2019	PSC04	Change of details for Mr David Laurence Mitchell as a person with significant control on 1 March 2019	(2 pages)
25 Mar 2019	PSC04	Change of details for Mr Angus Robert Mitchell as a person with significant control on 1 March 2019	(2 pages)
25 Mar 2019	CH01	Director's details changed for Mr David Laurence Mitchell on 1 March 2019	(2 pages)
25 Mar 2019	CH01	Director's details changed for Mr Stuart George Mitchell on 1 March 2019	(2 pages)
25 Mar 2019	CH01	Director's details changed for Mr David Alexander Mitchell on 1 March 2019	(2 pages)
25 Mar 2019	CH03	Secretary's details changed for Mr Angus Robert Mitchell on 1 March 2019	(1 page)
25 Mar 2019	CH01	Director's details changed for Mr Angus Robert Mitchell on 1 March 2019	(2 pages)
31 Jan 2019	AA	Group of companies' accounts made up to 30 April 2018	(30 pages) Download iXBRL
06 Sep 2018	AUD	Auditor's resignation	(1 page)
23 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jun 2018	CS01	Confirmation statement made on 5 March 2018 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 07/06/22	(8 pages)
22 Jun 2018	PSC01	Notification of Angus Robert Mitchell as a person with significant control on 31 July 2017	(2 pages)
22 Jun 2018	PSC01	Notification of David Laurence Mitchell as a person with significant control on 31 July 2017	(2 pages)
22 Jun 2018	PSC01	Notification of Stuart George Mitchell as a person with significant control on 31 July 2017	(2 pages)
21 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 21 June 2018	(2 pages)
29 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	(12 pages)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 103	(4 pages)
05 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(6 pages)