CITYSHAPE HERITAGE LIMITED

Company number 07917253

Date	Type	Description	View / Download
05 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
27 Feb 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(6 pages)
27 Oct 2016	MR01	Registration of charge 079172530002, created on 13 October 2016	(7 pages)
03 Oct 2016	MR01	Registration of charge 079172530001, created on 26 September 2016	(5 pages)
28 Apr 2016	CH01	Director's details changed for Miss Moyra Smith on 9 April 2016	(4 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
05 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 200,100	(7 pages)
01 Feb 2016	AP01	Appointment of Mr Frank Syrett Follis as a director on 21 July 2015	(2 pages)
28 Jan 2016	AP01	Appointment of Celine Emma Bird as a director on 18 January 2016	(3 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
11 Mar 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 200,100	(5 pages)
11 Sep 2014	CH01	Director's details changed for Ms Moyra Smith on 30 July 2014	(2 pages)
11 Sep 2014	CH01	Director's details changed for Mr Paul Edward Marshall on 30 July 2014	(2 pages)
10 Sep 2014	AD01	Registered office address changed from 1 the Sanctuary Westminster London SW1P 3JT to 4Th Floor 7/10 Chandos Street London W1G 9DQ on 10 September 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Claire Morgan as a director on 28 August 2014	(1 page)
28 Aug 2014	TM02	Termination of appointment of Claire Morgan as a secretary on 28 August 2014	(1 page)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 21 June 2014 GBP 200,100.00	(6 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association	(36 pages)
22 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-22	(5 pages)
18 Oct 2013	AP01	Appointment of Ms Moyra Smith as a director	(2 pages)
18 Oct 2013	AP01	Appointment of Ms Claire Morgan as a director	(2 pages)
17 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
08 Jul 2013	CERTNM	Company name changed cityshape homes LIMITED\certificate issued on 08/07/13 RES15 ‐ Change company name resolution on 2013-07-01	(2 pages)
08 Jul 2013	CONNOT	Change of name notice	(2 pages)
23 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(4 pages)

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