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SHAPLAND GROUP LIMITED

Company number 11818344

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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)
15 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Jun 2020	AP01	Appointment of Mr Mohaydin Deen as a director on 23 June 2020	View PDF Appointment of Mr Mohaydin Deen as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	TM01	Termination of appointment of Mohaydin Deen as a director on 23 June 2020	View PDF Termination of appointment of Mohaydin Deen as a director on 23 June 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	PSC01	Notification of Mohaydin Deen as a person with significant control on 23 June 2020	View PDF Notification of Mohaydin Deen as a person with significant control on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2020	AP01	Appointment of Mr Mohaydin Deen as a director on 23 June 2020	View PDF Appointment of Mr Mohaydin Deen as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Jun 2020	AD01	Registered office address changed from 403 Hornsey Road London N19 4DX United Kingdom to 122 122 Elmsdale Avenue Coventry CV6 6EU on 20 June 2020	View PDF Registered office address changed from 403 Hornsey Road London N19 4DX United Kingdom to 122 122 Elmsdale Avenue Coventry CV6 6EU on 20 June 2020 - link opens in a new window - 1 page (1 page)
20 Jun 2020	TM01	Termination of appointment of Chris Hadjioannou as a director on 20 June 2020	View PDF Termination of appointment of Chris Hadjioannou as a director on 20 June 2020 - link opens in a new window - 1 page (1 page)
20 Jun 2020	PSC07	Cessation of Chris Hadjioannou as a person with significant control on 20 June 2020	View PDF Cessation of Chris Hadjioannou as a person with significant control on 20 June 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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