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SHAPE CONSULTANCY LIMITED

Company number 06368478

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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)
26 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 200
07 May 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Sally Stretton Thompson on 12 September 2010
13 Sep 2010 CH01 Director's details changed for Peter Ralph Thompson on 12 September 2010
09 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Sep 2009 363a Return made up to 12/09/09; full list of members
16 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Oct 2008 363a Return made up to 12/09/08; full list of members
16 Oct 2007 88(2)R Ad 28/09/07--------- £ si 50@1=50 £ ic 150/200
16 Oct 2007 88(2)R Ad 28/09/07--------- £ si 50@1=50 £ ic 100/150
16 Oct 2007 88(2)R Ad 28/09/07--------- £ si 99@1=99 £ ic 1/100
01 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 12/09/07
01 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2007 MEM/ARTS Memorandum and Articles of Association
12 Sep 2007 NEWINC Incorporation