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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)
10 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
19 Mar 2019 CS01 Confirmation statement made on 13 February 2019 with updates
15 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with updates
09 Jan 2018 SH02 Sub-division of shares on 12 December 2017
05 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 12/12/2017
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 4
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 4
20 May 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 4
20 May 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 4
20 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2014 SH08 Change of share class name or designation
03 Mar 2014 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
13 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)