SHAPER CAPER LIMITED

Company number SC502566

Date	Type	Description	View / Download
01 Sep 2017	AD01	Registered office address changed from 28 Myrtlehall Gardens Dundee DD4 0TP Scotland to C/O Ascot Drummond River Court 5 West Victoria Dock Road Dundee DD1 3JT on 1 September 2017	(1 page)
08 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(4 pages)
14 Jan 2017	AP01	Appointment of Ms Hayley Sears Durward as a director on 9 January 2017	(2 pages)
09 Jan 2017	AP01	Appointment of Mr Andrew Charles Robert Mccusker as a director on 9 January 2017	(2 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages) Download iXBRL
22 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
22 Nov 2016	CC04	Statement of company's objects	(2 pages)
04 Oct 2016	AP01	Appointment of Ms Janet Helen Robertson as a director on 30 September 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Dr Tracey Connelly as a director on 30 September 2016	(2 pages)
30 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
30 Jun 2016	CC04	Statement of company's objects	(2 pages)
27 Jun 2016	AP01	Appointment of Dr Aleksandra Katarzyna Webb as a director on 24 June 2016	(2 pages)
18 May 2016	TM01	Termination of appointment of Aleksandra Katarzyna Webb as a director on 17 May 2016	(1 page)
05 May 2016	AP01	Appointment of Ms Jenny Claire Rutter as a director on 26 April 2016	(2 pages)
03 May 2016	AP01	Appointment of Dr Aleksandra Katarzyna Webb as a director on 26 April 2016	(2 pages)
27 Apr 2016	AR01	Annual return made up to 7 April 2016 no member list	(4 pages)
18 Sep 2015	AP01	Appointment of Thomas Small as a director on 12 September 2015	(2 pages)
21 Apr 2015	CERTNM	Company name changed thomas small dance LIMITED\certificate issued on 21/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-20	(3 pages)
20 Apr 2015	AP01	Appointment of Allan Mcintyre as a director on 20 April 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Yolanda Aguilar as a director on 20 April 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Thomas Small as a director on 20 April 2015	(1 page)
07 Apr 2015	NEWINC	Incorporation	(17 pages)