SHAPE AUTOMOTIVE LIMITED

Company number 08524340

Date	Type	Description	View / Download
12 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 11,835,030	(5 pages)
24 Sep 2014	AA	Full accounts made up to 28 February 2014	(15 pages)
29 Aug 2014	AA01	Previous accounting period shortened from 31 May 2014 to 28 February 2014	(1 page)
02 Jul 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 11,835,030	(5 pages)
02 Jul 2014	AP03	Appointment of Mr Kim Richardson as a secretary	(2 pages)
02 Jul 2014	AD01	Registered office address changed from Whetstone Audi 1083 High Road London N20 0PT England on 2 July 2014	(1 page)
02 Jul 2014	AD01	Registered office address changed from 1 Browns Lane Regis Road London NW5 3EX England on 2 July 2014	(1 page)
02 Jul 2014	TM02	Termination of appointment of Stephen Potter as a secretary	(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 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	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	AP01	Appointment of Mr Darren Guiver as a director	(2 pages)
20 Dec 2013	MR01	Registration of charge 085243400005	(28 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)
20 Sep 2013	SH01	Statement of capital following an allotment of shares on 10 September 2013 GBP 11,835,030.00	(4 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 3,935,030	(4 pages)
11 Sep 2013	MR01	Registration of charge 085243400003 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(9 pages)
11 Sep 2013	MR01	Registration of charge 085243400004 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(9 pages)
24 Aug 2013	MR01	Registration of charge 085243400002	(8 pages)