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RE:SHAPE O LTD

Company number 15185300

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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 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
06 Aug 2024	PSC05	Change of details for Re:Shape Living Acquisitions Llp as a person with significant control on 6 August 2024	View PDF Change of details for Re:Shape Living Acquisitions Llp as a person with significant control on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC05	Change of details for Re:Shape Living Acquisitions Llp as a person with significant control on 21 May 2024	View PDF Change of details for Re:Shape Living Acquisitions Llp 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 Charles Reynolds Gayner on 21 May 2024	View PDF Director's details changed for Mr Charles Reynolds 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 Living Acquisitions Llp as a person with significant control on 21 May 2024	View PDF Change of details for Re:Shape Living Acquisitions Llp 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 Charles Reynolds Gayner on 21 May 2024	View PDF Director's details changed for Mr Charles Reynolds Gayner on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	TM01	Termination of appointment of Iryna Marchenko as a director on 16 May 2024	View PDF Termination of appointment of Iryna Marchenko as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Iryna Marchenko as a director on 18 December 2023	View PDF Appointment of Iryna Marchenko as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Jan 2024	AA01	Current accounting period shortened from 31 October 2024 to 30 September 2024	View PDF Current accounting period shortened from 31 October 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	PSC02	Notification of Oracle Welbeck Partners Limited as a person with significant control on 18 December 2023	View PDF Notification of Oracle Welbeck Partners Limited as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP01	Appointment of Mr Yury Gantman as a director on 18 December 2023	View PDF Appointment of Mr Yury Gantman as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 250	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 250 - link opens in a new window - 5 pages (5 pages)
25 Jan 2024	PSC05	Change of details for Re:Shape Living Acquisitions Llp as a person with significant control on 18 December 2023	View PDF Change of details for Re:Shape Living Acquisitions Llp as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	PSC05	Change of details for Gayner Browne Llp as a person with significant control on 25 October 2023	View PDF Change of details for Gayner Browne Llp as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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