SHAPE AUTOMOTIVE HOLDINGS LIMITED

Company number 08518754

Date	Type	Description	View / Download
02 Jul 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 460,697.5	(5 pages)
02 Jul 2014	AD01	Registered office address changed from 1083 High Road Whetstone London N20 0PT England on 2 July 2014	(1 page)
02 Jul 2014	AD01	Registered office address changed from One Fleet Place London EC4M 7WS on 2 July 2014	(1 page)
15 Jan 2014	AP01	Appointment of Mr Kim William Richardson as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Stephen Potter as a director	(1 page)
14 Jan 2014	TM01	Termination of appointment of Nicholas Roberts as a director	(1 page)
14 Jan 2014	TM01	Termination of appointment of Tanya Mitchell as a director	(1 page)
14 Jan 2014	TM01	Termination of appointment of Racheline Michaels as a director	(1 page)
14 Jan 2014	TM01	Termination of appointment of Paul Michaels as a director	(1 page)
14 Jan 2014	TM01	Termination of appointment of Oliver Michaels as a director	(1 page)
14 Jan 2014	TM01	Termination of appointment of Natasha Gray as a director	(1 page)
14 Jan 2014	TM02	Termination of appointment of Stephen Potter as a secretary	(1 page)
14 Jan 2014	AP03	Appointment of Mr Kim William Richardson as a secretary	(2 pages)
14 Jan 2014	AP01	Appointment of Mr Darren Guiver as a director	(2 pages)
20 Nov 2013	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary	(1 page)
20 Nov 2013	AP03	Appointment of Mr Stephen Potter as a secretary	(1 page)
11 Oct 2013	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 460,697.50	(4 pages)
10 Oct 2013	SH02	Sub-division of shares on 12 September 2013	(5 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Share sub-divided 12/09/2013	(2 pages)
01 Aug 2013	CERTNM	Company name changed snrdco 3111 LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-07-24	(3 pages)
31 Jul 2013	AP01	Appointment of Mr Oliver Michaels as a director	(2 pages)
30 Jul 2013	TM01	Termination of appointment of Andrew Harris as a director	(1 page)
30 Jul 2013	AP01	Appointment of Mr Nicholas James Roberts as a director	(2 pages)
30 Jul 2013	TM01	Termination of appointment of Dentons Directors Limited as a director	(1 page)
30 Jul 2013	AP01	Appointment of Mr Stephen John Potter as a director	(2 pages)