SHAPE HISTORY LTD

Company number 09491473

Date	Type	Description	View / Download
16 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with updates	(5 pages)
28 Nov 2019	PSC04	Change of details for Michael Buonaiuto as a person with significant control on 27 November 2019	(2 pages)
26 Nov 2019	AD01	Registered office address changed from C/O Michael Buonaiuto Shape History Ltd - Unit 114 the Record Hall 16-16a Baldwin's Gardens Holborn London EC1N 7RJ United Kingdom to Lm03.0G1 the Leather Market 11-13 Weston St London SE1 3ER on 26 November 2019	(1 page)
06 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
01 Nov 2019	SH02	Sub-division of shares on 11 October 2019	(6 pages)
23 Oct 2019	PSC04	Change of details for Michael Buonaiuto as a person with significant control on 21 October 2019	(2 pages)
08 Oct 2019	AD01	Registered office address changed from C/O Michael Buonaiuto Shape History Ltd - Unit 114 the Record Hall 16-16a Baldwin's Gardens Holborn London EC1N 7RJ United Kingdom to C/O Michael Buonaiuto Shape History Ltd - Unit 114 the Record Hall 16-16a Baldwin's Gardens Holborn London EC1N 7RJ on 8 October 2019	(1 page)
08 Oct 2019	PSC04	Change of details for Mr Michael Buonaiuto as a person with significant control on 8 October 2019	(2 pages)
08 Oct 2019	AD01	Registered office address changed from Shape History - Unit 114 Record Hall 16-16a Baldwins Gardens London EC1N 7RJ England to C/O Michael Buonaiuto Shape History Ltd - Unit 114 the Record Hall 16-16a Baldwin's Gardens Holborn London EC1N 7RJ on 8 October 2019	(1 page)
08 Oct 2019	CH01	Director's details changed for Mr Michael Buonaiuto on 8 October 2019	(2 pages)
08 Oct 2019	PSC04	Change of details for Mr Michael Buonaiuto as a person with significant control on 8 October 2019	(2 pages)
14 Aug 2019	PSC04	Change of details for Mr Michael Buonaiuto as a person with significant control on 24 July 2019	(2 pages)
12 Aug 2019	CH01	Director's details changed for Mr Michael Buonaiuto on 24 July 2019	(2 pages)
12 Aug 2019	PSC04	Change of details for Mr Michael Buonaiuto as a person with significant control on 24 July 2019	(2 pages)
12 Aug 2019	AD01	Registered office address changed from 2 Orchard Place Church Road Fleet GU51 3RH England to 09491473 Shape History - Unit 114 Record Hall 16-16a Baldwins Gardens London Uk EC1N 7RJ on 12 August 2019	(1 page)
16 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	(3 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	(3 pages)
15 Jan 2018	AD01	Registered office address changed from 40 Enterprise Place 175 Church Street East Woking Surrey GU21 6AD England to 2 Orchard Place Church Road Fleet GU51 3RH on 15 January 2018	(1 page)
18 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
21 Mar 2017	AD01	Registered office address changed from 40 Enterprise Place Church Street East Woking Surrey GU21 6AD England to 40 Enterprise Place 175 Church Street East Woking Surrey GU21 6AD on 21 March 2017	(1 page)
21 Mar 2017	AD01	Registered office address changed from 45 Percheron Drive Knaphill Woking Surrey GU21 2QY England to 40 Enterprise Place Church Street East Woking Surrey GU21 6AD on 21 March 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
06 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000	(4 pages)