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THREE SHAPES MANAGEMENT LIMITED

Company number 12274111

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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)
16 Mar 2020	PSC01	Notification of Benjamin Thomas Johnson as a person with significant control on 28 February 2020	View PDF Notification of Benjamin Thomas Johnson as a person with significant control on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	PSC01	Notification of Luke Nixon as a person with significant control on 28 February 2020	View PDF Notification of Luke Nixon as a person with significant control on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	PSC01	Notification of Oliver Charles Brooks as a person with significant control on 28 February 2020	View PDF Notification of Oliver Charles Brooks as a person with significant control on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AP01	Appointment of Mr Benjamin Thomas Johnson as a director on 31 January 2020	View PDF Appointment of Mr Benjamin Thomas Johnson as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	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 - 22 pages (22 pages)
07 Feb 2020	AP01	Appointment of Mr Drew Brynmoor Arscott as a director on 31 January 2020	View PDF Appointment of Mr Drew Brynmoor Arscott as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	AP01	Appointment of Mr Neil Paul Webster as a director on 31 January 2020	View PDF Appointment of Mr Neil Paul Webster as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	AP01	Appointment of Mr Oliver Charles Brooks as a director on 31 January 2020	View PDF Appointment of Mr Oliver Charles Brooks as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	AP01	Appointment of Mr Luke Nixon as a director on 31 January 2020	View PDF Appointment of Mr Luke Nixon as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-22 GBP 1 - link opens in a new window - 31 pages (31 pages)

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