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SHAPE MONEY LIMITED

Company number 08222001

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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 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/10/2015
09 Nov 2015 TM01 Termination of appointment of Elizabeth Tselepis-Beesley as a director on 20 October 2015
09 Nov 2015 AP01 Appointment of Miss Laura Shakeshaft as a director on 20 October 2015
24 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
12 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
11 Oct 2012 AA01 Current accounting period shortened from 30 September 2013 to 31 March 2013
20 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted