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C SHAPE LIMITED

Company number 08147972

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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)
08 Feb 2024 AA Micro company accounts made up to 31 July 2023
29 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
06 Apr 2023 AA Micro company accounts made up to 31 July 2022
20 Feb 2023 PSC04 Change of details for Ms Sathiamathi Santhaivelian as a person with significant control on 25 January 2018
17 Feb 2023 CH01 Director's details changed for Ms Sathiamathi Santhaivelian on 25 January 2018
07 Feb 2023 MR01 Registration of charge 081479720001, created on 7 February 2023
20 Jan 2023 MA Memorandum and Articles of Association
20 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of sole directors actions and decisions 26/11/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of sole directors actions 26/11/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
27 Apr 2022 AA Micro company accounts made up to 31 July 2021
20 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
27 Apr 2021 AA Micro company accounts made up to 31 July 2020
27 Sep 2020 AD01 Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY to Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL on 27 September 2020
21 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
18 Sep 2019 AA Micro company accounts made up to 31 July 2019
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
14 Nov 2018 AA Micro company accounts made up to 31 July 2018
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
06 Mar 2018 AA Micro company accounts made up to 31 July 2017
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
02 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
19 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1