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SHAPE UP STUDIOS LIMITED

Company number 07624419

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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)
09 Mar 2012	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	TM01	Termination of appointment of Anthony Gatward as a director	View PDF Termination of appointment of Anthony Gatward as a director - link opens in a new window - 1 page (1 page)
08 Mar 2012	AP01	Appointment of Mr Anthony James Gatward as a director	View PDF Appointment of Mr Anthony James Gatward as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
16 Sep 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 May 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	AD01	Registered office address changed from 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL United Kingdom on 12 August 2011	View PDF Registered office address changed from 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL United Kingdom on 12 August 2011 - link opens in a new window - 1 page (1 page)
13 Jul 2011	AP01	Appointment of Anthony James Gatward as a director	View PDF Appointment of Anthony James Gatward as a director - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 31 May 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 May 2011	AP04	Appointment of Incorporated Company Secretaries Limited as a secretary	View PDF Appointment of Incorporated Company Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
25 May 2011	AP01	Appointment of Annabel Luing Stuart Glynn as a director	View PDF Appointment of Annabel Luing Stuart Glynn as a director - link opens in a new window - 3 pages (3 pages)
11 May 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
06 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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