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SHAPES & THINGS LIMITED

Company number 08492733

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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 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 202
17 Mar 2015 AA Total exemption full accounts made up to 30 April 2014
15 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 202
13 May 2014 SH08 Change of share class name or designation
06 May 2014 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 202
06 May 2014 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 202
06 May 2014 AD01 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 6 May 2014
06 May 2014 AP01 Appointment of Mr Joseph Peter Gerrard as a director
06 May 2014 TM01 Termination of appointment of Leon Williams as a director
17 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)