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SHAPES SOCIAL ENTERPRISE LTD

Company number 08894513

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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)
31 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
08 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with updates
20 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
27 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with updates
14 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2023 MA Memorandum and Articles of Association
14 Apr 2023 SH08 Change of share class name or designation
14 Apr 2023 SH10 Particulars of variation of rights attached to shares
31 Mar 2023 TM01 Termination of appointment of Joy Elizabeth Mackeith as a director on 23 March 2023
31 Mar 2023 TM01 Termination of appointment of Sara Burns as a director on 23 March 2023
31 Mar 2023 PSC07 Cessation of Joy Elizabeth Mackeith as a person with significant control on 23 March 2023
31 Mar 2023 PSC07 Cessation of Sara Burns as a person with significant control on 23 March 2023
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 4.08
31 Mar 2023 PSC02 Notification of Triangle Consulting Social Enterprise Corporate Trustee Ltd as a person with significant control on 23 March 2023
31 Mar 2023 AP01 Appointment of Marie Buss as a director on 23 March 2023
31 Mar 2023 AP01 Appointment of Sarah Jane Owen as a director on 23 March 2023
31 Mar 2023 MR01 Registration of charge 088945130001, created on 23 March 2023
31 Mar 2023 MR01 Registration of charge 088945130002, created on 23 March 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 May 2022 CS01 Confirmation statement made on 20 March 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019