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GOODSHAPE UK GROUP LIMITED

Company number 09913341

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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)
18 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2021 GBP 300	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2021 GBP 300 - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 10 December 2021	View PDF Second filing of Confirmation Statement dated 10 December 2021 - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 21 June 2021	View PDF Second filing of Confirmation Statement dated 21 June 2021 - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 18 June 2021	View PDF Second filing of Confirmation Statement dated 18 June 2021 - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 18 June 2021	View PDF Second filing of Confirmation Statement dated 18 June 2021 - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 10 December 2020	View PDF Second filing of Confirmation Statement dated 10 December 2020 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jan 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 400 ANNOTATION Clarification a second filed SH01 was registered on 18/03/22	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 400 ANNOTATION Clarification a second filed SH01 was registered on 18/03/22 - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	CS01	Confirmation statement made on 10 December 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/03/2022 and 03/05/2022.	View PDF Confirmation statement made on 10 December 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/03/2022 and 03/05/2022. - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 18/03/22 ANNOTATION Clarification a second filed SH01 was registered on 01/05/22	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 18/03/22 ANNOTATION Clarification a second filed SH01 was registered on 01/05/22 - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/03/2022 and 03/05/2022.	View PDF Confirmation statement made on 21 June 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/03/2022 and 03/05/2022. - link opens in a new window - 5 pages (5 pages)
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/03/2022 and 03/05/2022.	View PDF Confirmation statement made on 18 June 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/03/2022 and 03/05/2022. - link opens in a new window - 5 pages (5 pages)
13 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Dec 2020	MR04	Satisfaction of charge 099133410002 in full	View PDF Satisfaction of charge 099133410002 in full - link opens in a new window - 1 page (1 page)
14 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/03/2022 and 03/05/2022.	View PDF Confirmation statement made on 10 December 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/03/2022 and 03/05/2022. - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	PSC02	Notification of Mihs No.2 Limited as a person with significant control on 9 October 2020	View PDF Notification of Mihs No.2 Limited as a person with significant control on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	MR04	Satisfaction of charge 099133410001 in full	View PDF Satisfaction of charge 099133410001 in full - link opens in a new window - 1 page (1 page)
08 Dec 2020	PSC07	Cessation of Fcth Limited as a person with significant control on 9 October 2020	View PDF Cessation of Fcth Limited as a person with significant control on 9 October 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2022.	View PDF Statement of capital following an allotment of shares on 30 November 2020 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2022. - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	TM01	Termination of appointment of Richard Carey Mathieson Burrell as a director on 30 November 2020	View PDF Termination of appointment of Richard Carey Mathieson Burrell as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	MR01	Registration of charge 099133410002, created on 11 September 2020	View PDF Registration of charge 099133410002, created on 11 September 2020 - link opens in a new window - 25 pages (25 pages)

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GOODSHAPE UK GROUP LIMITED

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