SHAPE TECHNOLOGIES GROUP UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 17/10/2317 October 2023 | Termination of appointment of Per Uwe Josefsson as a director on 2023-10-10 |
| 17/10/2317 October 2023 | Appointment of Bernhard Solleder as a director on 2023-10-10 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-25 with updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 25/11/2025 November 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/11/2020 |
| 25/11/2025 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLOW EUROPE GMBH |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 20/11/2020 November 2020 | ARTICLES OF ASSOCIATION |
| 20/11/2020 November 2020 | 13/11/20 STATEMENT OF CAPITAL GBP 2 |
| 20/11/2020 November 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/2020 November 2020 | ADOPT ARTICLES 13/11/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR MICHAEL ANTHONY ECKART |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG WITT |
| 29/09/1929 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 30/08/1830 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/12/1713 December 2017 | COMPANY NAME CHANGED FLOW UK LIMITED CERTIFICATE ISSUED ON 13/12/17 |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR WOLFGANG WITT |
| 19/01/1519 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 24/12/1424 December 2014 | Annual return made up to 23 December 2014 with full list of shareholders |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WIFLER |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 19 WHEATFIELD WAY HINCKLEY LEICESTERSHIRE LE10 1YG |
| 19/05/1419 May 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WALLACE WIFLER / 01/04/2014 |
| 22/01/1422 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 06/01/146 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 29/01/1329 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 15/01/1315 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 07/02/127 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 19/01/1219 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 20/06/1120 June 2011 | CORPORATE SECRETARY APPOINTED SECRETARIAL APPOINTMENTS LTD |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY REBECCA FINDING |
| 14/01/1114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM CASTLE / 19/12/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WALLACE WIFLER / 19/12/2010 |
| 04/01/114 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WALLACE WIFLER / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM CASTLE / 15/10/2009 |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY TRACY PLIMMER |
| 18/03/0918 March 2009 | SECRETARY APPOINTED REBECCA JAYNE FINDING |
| 22/01/0922 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WIFLER / 20/12/2008 |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 02/03/052 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 25/02/0325 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | SECRETARY RESIGNED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED |
| 09/11/019 November 2001 | SECRETARY RESIGNED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | NEW SECRETARY APPOINTED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | SECRETARY RESIGNED |
| 25/05/9925 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 25/05/9925 May 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | COMPANY NAME CHANGED INGLEBY (1169) LIMITED CERTIFICATE ISSUED ON 07/05/99 |
| 23/12/9823 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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