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SHAPE AND LETTER LIMITED

Company number 09512368

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Company Results (links open in a new window)
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)
09 Apr 2018	PSC01	Notification of Simone Gobbo as a person with significant control on 10 October 2017	View PDF Notification of Simone Gobbo as a person with significant control on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-10 - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AP01	Appointment of Mr. Simone Gobbo as a director on 10 October 2017	View PDF Appointment of Mr. Simone Gobbo as a director on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AD01	Registered office address changed from The Old Vic Tudor Street Exeter EX4 3BR England to Choristers House Chapel Street Exeter EX1 1AJ on 2 May 2017	View PDF Registered office address changed from The Old Vic Tudor Street Exeter EX4 3BR England to Choristers House Chapel Street Exeter EX1 1AJ on 2 May 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Apr 2016	CH01	Director's details changed for Mr Samuel John Wilkinson on 4 April 2016	View PDF Director's details changed for Mr Samuel John Wilkinson on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	AD01	Registered office address changed from Barwood Lower Warberry Road Torquay TQ1 1QP England to The Old Vic Tudor Street Exeter EX4 3BR on 4 March 2016	View PDF Registered office address changed from Barwood Lower Warberry Road Torquay TQ1 1QP England to The Old Vic Tudor Street Exeter EX4 3BR on 4 March 2016 - link opens in a new window - 1 page (1 page)
22 Jul 2015	TM01	Termination of appointment of Jonathan David Hulton as a director on 30 June 2015	View PDF Termination of appointment of Jonathan David Hulton as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	TM01	Termination of appointment of Dean Seddon as a director on 24 June 2015	View PDF Termination of appointment of Dean Seddon as a director on 24 June 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-26 GBP 100 - link opens in a new window - 11 pages (11 pages)

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