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SOURCE SHAPER LIMITED

Company number 07853742

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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)
23 May 2023 MA Memorandum and Articles of Association
15 Feb 2023 AA Total exemption full accounts made up to 30 November 2022
13 Dec 2022 PSC02 Notification of Quake Ventures Llp as a person with significant control on 13 October 2022
13 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with updates
23 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
06 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with updates
22 Apr 2021 MA Memorandum and Articles of Association
22 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 1,667
10 Feb 2021 AA Total exemption full accounts made up to 30 November 2020
02 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
17 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
04 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
23 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
23 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
21 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
18 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
24 Apr 2017 AD01 Registered office address changed from 12 Claremont Crescent Southampton SO15 4GS to 34 Melrose Road Southampton SO15 7PA on 24 April 2017
01 Dec 2016 AA Total exemption small company accounts made up to 30 November 2016
01 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
11 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013