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RE-SHAPE LAND LIMITED

Company number 12756926

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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)
21 Apr 2024	AD01	Registered office address changed from Flat 107 Langford Court Abbey Road London NW8 9DP England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 21 April 2024	View PDF Registered office address changed from Flat 107 Langford Court Abbey Road London NW8 9DP England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 21 April 2024 - link opens in a new window - 3 pages (3 pages)
21 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-03 - link opens in a new window - 1 page (1 page)
21 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AD01	Registered office address changed from 16a Alexandra Grove London N4 2LF England to Flat 107 Langford Court Abbey Road London NW8 9DP on 10 October 2023	View PDF Registered office address changed from 16a Alexandra Grove London N4 2LF England to Flat 107 Langford Court Abbey Road London NW8 9DP on 10 October 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	MR01	Registration of charge 127569260001, created on 16 September 2022	View PDF Registration of charge 127569260001, created on 16 September 2022 - link opens in a new window - 49 pages (49 pages)
20 Sep 2022	MR01	Registration of charge 127569260002, created on 16 September 2022	View PDF Registration of charge 127569260002, created on 16 September 2022 - link opens in a new window - 41 pages (41 pages)
14 Sep 2022	AD01	Registered office address changed from 14 Rennie Court 11 Upper Ground Blackfriars London SE1 9LP United Kingdom to 16a Alexandra Grove London N4 2LF on 14 September 2022	View PDF Registered office address changed from 14 Rennie Court 11 Upper Ground Blackfriars London SE1 9LP United Kingdom to 16a Alexandra Grove London N4 2LF on 14 September 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	PSC01	Notification of Jermaine Thomas Browne as a person with significant control on 20 July 2020	View PDF Notification of Jermaine Thomas Browne as a person with significant control on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 July 2020 GBP 150	View PDF Statement of capital following an allotment of shares on 20 July 2020 GBP 150 - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2020	AP01	Appointment of Mr Jermaine Thomas Browne as a director on 19 September 2020	View PDF Appointment of Mr Jermaine Thomas Browne as a director on 19 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-20 GBP 100 - link opens in a new window - 13 pages (13 pages)

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RE-SHAPE LAND LIMITED

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