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SHAPE REAL ESTATE LIMITED

Company number 07731858

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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)
24 Sep 2014	AP01	Appointment of Mr Alistair David Britton as a director on 12 September 2014	View PDF Appointment of Mr Alistair David Britton as a director on 12 September 2014 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
23 Sep 2014	CERTNM	Company name changed shape commercial LIMITED\certificate issued on 23/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-22	View PDF Company name changed shape commercial LIMITED\certificate issued on 23/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-22 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 May 2013	AA01	Current accounting period extended from 31 July 2013 to 31 January 2014	View PDF Current accounting period extended from 31 July 2013 to 31 January 2014 - link opens in a new window - 1 page (1 page)
22 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 9 pages (9 pages)
26 Oct 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 July 2012	View PDF Previous accounting period shortened from 31 August 2012 to 31 July 2012 - link opens in a new window - 1 page (1 page)
23 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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