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RE:SHAPE SERVICES LTD

Company number 14881364

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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)
01 Nov 2024	CH01	Director's details changed for Mr Jermaine Leroy Thomas Browne on 21 October 2024	View PDF Director's details changed for Mr Jermaine Leroy Thomas Browne on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC05	Change of details for Re:Shape Holdco Ltd as a person with significant control on 21 October 2024	View PDF Change of details for Re:Shape Holdco Ltd as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	CH01	Director's details changed for Mr Charlie Gayner on 21 October 2024	View PDF Director's details changed for Mr Charlie Gayner on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AD01	Registered office address changed from 21-23 Palace Gate Flat 4 South Kensington London W8 5LS United Kingdom to 9 Bentinck Street London W1U 2EL on 1 November 2024	View PDF Registered office address changed from 21-23 Palace Gate Flat 4 South Kensington London W8 5LS United Kingdom to 9 Bentinck Street London W1U 2EL on 1 November 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	CS01	Confirmation statement made on 18 May 2024 with updates	View PDF Confirmation statement made on 18 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	PSC05	Change of details for Re:Shape Holdco Ltd as a person with significant control on 21 May 2024	View PDF Change of details for Re:Shape Holdco Ltd as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	CH01	Director's details changed for Mr Charlie Gayner on 21 May 2024	View PDF Director's details changed for Mr Charlie Gayner on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	CH01	Director's details changed for Mr Charlie Gayner on 21 May 2024	View PDF Director's details changed for Mr Charlie Gayner on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	CH01	Director's details changed for Mr Jermaine Leroy Thomas Browne on 21 May 2024	View PDF Director's details changed for Mr Jermaine Leroy Thomas Browne on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AD01	Registered office address changed from 21-23 Palace Gate South Kensington London W8 5LS United Kingdom to 21-23 Palace Gate Flat 4 South Kensington London W8 5LS on 31 May 2024	View PDF Registered office address changed from 21-23 Palace Gate South Kensington London W8 5LS United Kingdom to 21-23 Palace Gate Flat 4 South Kensington London W8 5LS on 31 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	CH01	Director's details changed for Mr Charlie Gayner on 21 May 2024	View PDF Director's details changed for Mr Charlie Gayner on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AD01	Registered office address changed from 69 the Studio the Avenue Turnham Green, Ealing London W4 1HJ United Kingdom to 21-23 Palace Gate South Kensington London W8 5LS on 30 May 2024	View PDF Registered office address changed from 69 the Studio the Avenue Turnham Green, Ealing London W4 1HJ United Kingdom to 21-23 Palace Gate South Kensington London W8 5LS on 30 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	CH01	Director's details changed for Mr Charlie Gayner on 21 May 2024	View PDF Director's details changed for Mr Charlie Gayner on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	PSC05	Change of details for Re:Shape Holdco Ltd as a person with significant control on 21 May 2024	View PDF Change of details for Re:Shape Holdco Ltd as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CH01	Director's details changed for Mr Jermaine Leroy Thomas Browne on 21 May 2024	View PDF Director's details changed for Mr Jermaine Leroy Thomas Browne on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CERTNM	Company name changed re:shape canary wharf LTD\certificate issued on 17/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-16	View PDF Company name changed re:shape canary wharf LTD\certificate issued on 17/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-16 - link opens in a new window - 3 pages (3 pages)
19 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-19 GBP 1	View PDF Incorporation Statement of capital on 2023-05-19 GBP 1 - link opens in a new window - 29 pages (29 pages)

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