Companies House does not verify the accuracy of the information filed

Advanced company search

SHAPING LTD

Company number 11393772

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Sep 2019	PSC07	Cessation of Adam James Bolas as a person with significant control on 15 September 2019	View PDF Cessation of Adam James Bolas as a person with significant control on 15 September 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	CH01	Director's details changed for Mr Aidan Crichton Stevens on 28 August 2019	View PDF Director's details changed for Mr Aidan Crichton Stevens on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CH01	Director's details changed for Mr Richard Ian Gray on 28 August 2019	View PDF Director's details changed for Mr Richard Ian Gray on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CH01	Director's details changed for Mr Karol Tomasz Nowakowski on 28 August 2019	View PDF Director's details changed for Mr Karol Tomasz Nowakowski on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CH01	Director's details changed for Mr Adam James Bolas on 28 August 2019	View PDF Director's details changed for Mr Adam James Bolas on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AD01	Registered office address changed from 1 Wotton Lodge Vilas Hyde Lane Gloucester Gloucestershire GL1 3PD England to Growth Hub, Oxtalls Campus the Growth Hub, University of Gloucestershire, Oxtalls Way, Longlevens Gloucester Gloucestershire GL2 9HW on 28 August 2019	View PDF Registered office address changed from 1 Wotton Lodge Vilas Hyde Lane Gloucester Gloucestershire GL1 3PD England to Growth Hub, Oxtalls Campus the Growth Hub, University of Gloucestershire, Oxtalls Way, Longlevens Gloucester Gloucestershire GL2 9HW on 28 August 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	AP01	Appointment of Mr Richard Ian Gray as a director on 26 July 2019	View PDF Appointment of Mr Richard Ian Gray as a director on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	AP01	Appointment of Mr Aidan Crichton Stevens as a director on 26 July 2019	View PDF Appointment of Mr Aidan Crichton Stevens as a director on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AD01	Registered office address changed from 3 Netley Meadow Bugle St. Austell PL26 8FX United Kingdom to 1 Wotton Lodge Vilas Hyde Lane Gloucester Gloucestershire GL1 3PD on 3 July 2019	View PDF Registered office address changed from 3 Netley Meadow Bugle St. Austell PL26 8FX United Kingdom to 1 Wotton Lodge Vilas Hyde Lane Gloucester Gloucestershire GL1 3PD on 3 July 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-14 - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	AP01	Appointment of Mr Karol Tomasz Nowakowski as a director on 20 November 2018	View PDF Appointment of Mr Karol Tomasz Nowakowski as a director on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	TM01	Termination of appointment of Liam Peter William Matthews as a director on 12 September 2018	View PDF Termination of appointment of Liam Peter William Matthews as a director on 12 September 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	PSC01	Notification of Adam James Bolas as a person with significant control on 2 June 2018	View PDF Notification of Adam James Bolas as a person with significant control on 2 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	AP01	Appointment of Mr. Liam Peter William Matthews as a director on 19 June 2018	View PDF Appointment of Mr. Liam Peter William Matthews as a director on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?