Companies House does not verify the accuracy of the information filed

Advanced company search

RE:SHAPE S LTD

Company number 15187338

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
20 Apr 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)
11 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	PSC07	Cessation of Re:Shape Living Acquisitions Llp as a person with significant control on 11 March 2024	View PDF Cessation of Re:Shape Living Acquisitions Llp as a person with significant control on 11 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP01	Appointment of Craig Robert as a director on 11 March 2024	View PDF Appointment of Craig Robert as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Hennie Sabina Pernet as a director on 11 March 2024	View PDF Appointment of Hennie Sabina Pernet as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Alexandre Smertnik as a director on 11 March 2024	View PDF Appointment of Alexandre Smertnik as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
30 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)
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)
04 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?