SHAPE AUTOMOTIVE LIMITED

Company number 08524340

Date	Type	Description	View / Download
20 Feb 2018	MR04	Satisfaction of charge 085243400005 in full	(1 page)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(12 pages)
14 Sep 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
23 Aug 2017	AP01	Appointment of Mr Darren Guiver as a director on 23 August 2017	(2 pages)
19 Jun 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(4 pages)
15 Dec 2016	TM01	Termination of appointment of Ian Robert Twinley as a director on 1 November 2016	(1 page)
10 Nov 2016	AA	Full accounts made up to 31 January 2016	(15 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 January 2016	(1 page)
02 Aug 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 835,029	(7 pages)
02 Aug 2016	AP01	Appointment of Mr Daniel James Mchenry as a director on 4 February 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Mr John Rickel as a director on 4 February 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Mr Earl Hesterberg as a director on 4 February 2016	(2 pages)
01 Aug 2016	AP03	Appointment of Mr Darryl Burman as a secretary on 4 February 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Darren Guiver as a director on 4 February 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Kim William Richardson as a director on 4 February 2016	(1 page)
01 Aug 2016	AP01	Appointment of Mr Ian Robert Twinley as a director on 4 February 2016	(2 pages)
01 Aug 2016	TM02	Termination of appointment of Kim Richardson as a secretary on 4 February 2016	(1 page)
01 Aug 2016	AD01	Registered office address changed from 1083 High Road Whetstone London N20 0PT to Chandlers Victoria Road Portslade Brighton BN41 1YH on 1 August 2016	(1 page)
15 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ That the issued share capital of the company be reduced from £11,835,030 divided into 11,835,030 ordinary shares of £1.00 each to £835,030 divided into 835,030 of £1.00 each by the cancellation of £1,000,000 ordinary shares 22/12/2015	(2 pages)
02 Oct 2015	MR04	Satisfaction of charge 085243400003 in full	(1 page)
02 Oct 2015	MR04	Satisfaction of charge 085243400001 in full	(1 page)
02 Oct 2015	MR04	Satisfaction of charge 085243400004 in full	(1 page)
02 Oct 2015	MR04	Satisfaction of charge 085243400002 in full	(1 page)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
18 Aug 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)