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SHAPERO RARE BOOKS LIMITED

Company number 06720898

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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)
28 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 16/01/2024
30 Dec 2019 AA Full accounts made up to 31 March 2019
31 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 16/01/2024
27 Dec 2018 AA Full accounts made up to 31 March 2018
18 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 16/01/2024
12 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 16/01/2024
15 Sep 2017 AA Full accounts made up to 31 March 2017
08 Aug 2017 AP01 Appointment of Mr Peter John Laurence Floyd as a director on 4 August 2017
08 Aug 2017 TM01 Termination of appointment of Simon Southwood as a director on 4 August 2017
31 Oct 2016 CH01 Director's details changed for Mr Simon Southwood on 31 October 2016
28 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 16/01/2024
07 Sep 2016 AA Full accounts made up to 31 March 2016
23 Aug 2016 CH01 Director's details changed for Mr Philip Basil Blackwell on 23 August 2016
23 Aug 2016 CH01 Director's details changed for Mr Jasper Hugh John Allen on 23 August 2016
23 Aug 2016 CH01 Director's details changed for Mr Philip Basil Blackwell on 23 August 2016
05 Jan 2016 AA Full accounts made up to 31 March 2015
08 Dec 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 13,161.005158
27 Mar 2015 CERTNM Company name changed bookbank LIMITED\certificate issued on 27/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-26
03 Jan 2015 AA Full accounts made up to 31 March 2014
10 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 13,161
10 Nov 2014 AP03 Appointment of Ms Amanda Macfarlane Bateman as a secretary on 24 March 2014
10 Nov 2014 TM02 Termination of appointment of Mofo Secretaries Limited C/O Mofo Notices Limited as a secretary on 24 March 2014
22 Oct 2014 CH01 Director's details changed for Mr Simon Southwood on 21 October 2014
20 Oct 2014 AP01 Appointment of Mr Simon Southwood as a director on 16 April 2014
18 Oct 2014 MR01 Registration of charge 067208980006, created on 10 October 2014