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SHAPE ENERGY LIMITED

Company number 06905427

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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 May 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 May 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 May 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 May 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 May 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 May 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 May 2011	TM02	Termination of appointment of Ovalsec Limited as a secretary	View PDF Termination of appointment of Ovalsec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 May 2011	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 13 May 2011	View PDF Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 13 May 2011 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	TM01	Termination of appointment of Mark Tucker as a director	View PDF Termination of appointment of Mark Tucker as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	SH02	Sub-division of shares on 9 November 2010	View PDF Sub-division of shares on 9 November 2010 - link opens in a new window - 5 pages (5 pages)
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 14 February 2011 GBP 332.000	View PDF Statement of capital following an allotment of shares on 14 February 2011 GBP 332.000 - link opens in a new window - 4 pages (4 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 9 November 2010 GBP 329.00	View PDF Statement of capital following an allotment of shares on 9 November 2010 GBP 329.00 - link opens in a new window - 4 pages (4 pages)
15 Feb 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 09/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division 09/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 19 June 2010 GBP 315	View PDF Statement of capital following an allotment of shares on 19 June 2010 GBP 315 - link opens in a new window - 4 pages (4 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Jan 2011	AP01	Appointment of Abid Kazim as a director	View PDF Appointment of Abid Kazim as a director - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	AP04	Appointment of Ovalsec Limited as a secretary	View PDF Appointment of Ovalsec Limited as a secretary - link opens in a new window - 5 pages (5 pages)
06 Oct 2010	AD01	Registered office address changed from Norman House 58 Norman Avenue Abingdon Oxfordshire OX14 2HL England on 6 October 2010	View PDF Registered office address changed from Norman House 58 Norman Avenue Abingdon Oxfordshire OX14 2HL England on 6 October 2010 - link opens in a new window - 4 pages (4 pages)
18 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	CH01	Director's details changed for Mr Richard Peter Haywood on 14 May 2010	View PDF Director's details changed for Mr Richard Peter Haywood on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	TM01	Termination of appointment of Abid Kazim as a director	View PDF Termination of appointment of Abid Kazim as a director - link opens in a new window - 1 page (1 page)
14 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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