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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 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates	View PDF Confirmation statement made on 10 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2017	MR01	Registration of charge 099133410001, created on 6 December 2017	View PDF Registration of charge 099133410001, created on 6 December 2017 - link opens in a new window - 61 pages (61 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
16 Jan 2017	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 13 October 2016 GBP 101	View PDF Statement of capital following an allotment of shares on 13 October 2016 GBP 101 - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 13 October 2016 GBP 101	View PDF Statement of capital following an allotment of shares on 13 October 2016 GBP 101 - link opens in a new window - 3 pages (3 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
30 Jun 2016	AP01	Appointment of Mr Richard Carey Mathieson Burrell as a director on 19 February 2016	View PDF Appointment of Mr Richard Carey Mathieson Burrell as a director on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	AP01	Appointment of Mr Edward Edmund Radkiewicz as a director on 19 February 2016	View PDF Appointment of Mr Edward Edmund Radkiewicz as a director on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-11 GBP 1	View PDF Incorporation Statement of capital on 2015-12-11 GBP 1 - link opens in a new window - 33 pages (33 pages)

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