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SHAPE HISTORY HOLDINGS LTD

Company number 13913543

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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)
28 Aug 2024	TM01	Termination of appointment of Mike Buonaiuto as a director on 2 August 2024	View PDF Termination of appointment of Mike Buonaiuto as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	TM01	Termination of appointment of Daniel Christopher Witter as a director on 19 August 2024	View PDF Termination of appointment of Daniel Christopher Witter as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The shape history holdings LIMITED enterprise management scheme share plan be approved, and the directors be authorised to do all acts and things necessary to establish the plan and to grant the options under the plan. 04/10/2023	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The shape history holdings LIMITED enterprise management scheme share plan be approved, and the directors be authorised to do all acts and things necessary to establish the plan and to grant the options under the plan. 04/10/2023 - link opens in a new window - 5 pages (5 pages)
06 Sep 2023	AD01	Registered office address changed from 1st Floor 77 Fortress Road London NW5 1AG England to 77 Fortess Road London NW5 1AG on 6 September 2023	View PDF Registered office address changed from 1st Floor 77 Fortress Road London NW5 1AG England to 77 Fortess Road London NW5 1AG on 6 September 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AD01	Registered office address changed from 3.0G1 the Leather Market 11-13 Weston Street London SE1 3ER United Kingdom to 1st Floor 77 Fortress Road London NW5 1AG on 18 October 2022	View PDF Registered office address changed from 3.0G1 the Leather Market 11-13 Weston Street London SE1 3ER United Kingdom to 1st Floor 77 Fortress Road London NW5 1AG on 18 October 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AA01	Current accounting period extended from 30 March 2023 to 31 March 2023	View PDF Current accounting period extended from 30 March 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Mar 2022	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 - 1 page (1 page)
12 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
14 Feb 2022	AA01	Current accounting period extended from 28 February 2023 to 30 March 2023	View PDF Current accounting period extended from 28 February 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-14 GBP 100	View PDF Incorporation Statement of capital on 2022-02-14 GBP 100 - link opens in a new window - 40 pages (40 pages)

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