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SHAPEVER LTD

Company number 14913254

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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)
09 Apr 2024	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)
23 Jan 2024	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)
15 Jan 2024	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)
15 Jan 2024	TM01	Termination of appointment of Hv Commercial Ltd as a director on 15 January 2024	View PDF Termination of appointment of Hv Commercial Ltd as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CERTNM	Company name changed the wa support LTD\certificate issued on 28/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-26	View PDF Company name changed the wa support LTD\certificate issued on 28/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-26 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	CERTNM	Company name changed hv com 1 LTD\certificate issued on 24/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-21	View PDF Company name changed hv com 1 LTD\certificate issued on 24/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-21 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AP02	Appointment of Hv Commercial Ltd as a director on 17 July 2023	View PDF Appointment of Hv Commercial Ltd as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CERTNM	Company name changed generic 003 LTD\certificate issued on 14/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-13	View PDF Company name changed generic 003 LTD\certificate issued on 14/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-13 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	PSC07	Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 14 July 2023	View PDF Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 14 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	TM01	Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 14 July 2023	View PDF Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	PSC02	Notification of Hv Commercial Ltd as a person with significant control on 14 July 2023	View PDF Notification of Hv Commercial Ltd as a person with significant control on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AD01	Registered office address changed from 20 Ridge Row Burnley Lancashire BB10 3JE United Kingdom to Digitery Business Centre Vantage Court,Riverside Way Barrowford Nelson BB9 6BP on 14 July 2023	View PDF Registered office address changed from 20 Ridge Row Burnley Lancashire BB10 3JE United Kingdom to Digitery Business Centre Vantage Court,Riverside Way Barrowford Nelson BB9 6BP on 14 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AP01	Appointment of Mr David John Mccormack as a director on 13 July 2023	View PDF Appointment of Mr David John Mccormack as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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