SHAPING CLOUD LTD
Company number 07321331 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 26 Jun 2026 | Register(s) moved to registered office address Jactin House 24 Hood Street Ancoats Manchester M4 6WX · 1 page | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-12 with updates · 7 pages | View document |
| 21 May 2025 | Memorandum and Articles of Association · 32 pages | View document |
| 21 May 2025 | Resolutions · 1 page | View document |
| 6 Feb 2025 | Resolutions · 7 pages | View document |
| 30 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-24 · 4 pages | View document |
| 30 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-24 · 4 pages | View document |
| 9 Jan 2025 | Satisfaction of charge 073213310003 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Satisfaction of charge 073213310005 in full · 1 page | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 30 Oct 2024 | Registration of charge 073213310005, created on 2024-10-30 · 45 pages | View document |
| 10 Oct 2024 | Satisfaction of charge 073213310004 in full · 1 page | View document |
| 13 Aug 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 13 Aug 2024 | Resolutions · 7 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-21 with updates · 7 pages | View document |
| 1 Jul 2024 | Satisfaction of charge 073213310002 in full · 1 page | View document |
| 29 Feb 2024 | Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Jactin House 24 Hood Street Ancoats Manchester M4 6WX on 2024-02-29 · 1 page | View document |
| 18 Jan 2024 | Statement of capital following an allotment of shares on 2023-11-15 · 4 pages | View document |
| 4 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Jul 2023 | Cessation of Carlos Fernando Oliveira as a person with significant control on 2023-01-03 · 1 page | View document |
| 31 Jul 2023 | Cessation of James Frederick Whittingham as a person with significant control on 2022-09-21 · 1 page | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-21 with updates · 6 pages | View document |
| 21 Mar 2023 | Total exemption full accounts made up to 2021-12-31 | View document |
| 13 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-03 · 4 pages | View document |
| 8 Dec 2022 | Statement of capital following an allotment of shares on 2022-09-21 · 4 pages | View document |
| 7 Dec 2022 | Statement of capital following an allotment of shares on 2022-09-21 · 4 pages | View document |
| 6 Dec 2022 | Statement of capital following an allotment of shares on 2022-09-21 · 4 pages | View document |
| 5 Dec 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Nov 2022 | Termination of appointment of Emma Trevor-Jones as a director on 2022-11-07 · 1 page | View document |
| 18 Oct 2022 | Notification of James Frederick Whittingham as a person with significant control on 2020-11-02 · 2 pages | View document |
| 18 Oct 2022 | Notification of Npif Yhtv Equity Lp as a person with significant control on 2020-11-02 · 2 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 21 Oct 2021 | Appointment of Mrs Emma Trevor-Jones as a director on 2021-10-20 · 2 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-21 with updates · 4 pages | View document |
| 18 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIGHAM | View document |
| 20 May 2021 | PSC'S CHANGE OF PARTICULARS / MR CARLOS FERNANDO OLIVEIRA / 02/11/2020 | View document |
| 13 May 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK HURLEY | View document |
| 13 May 2021 | DIRECTOR APPOINTED MR NIGEL REDWOOD | View document |
| 1 Apr 2021 | PREVEXT FROM 31/10/2020 TO 31/12/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR CARLOS OLIVEIRA | View document |
| 5 Nov 2020 | DIRECTOR APPOINTED MRS HELEN SARAH GERLING | View document |
| 2 Nov 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK HIGHAM / 07/09/2020 | View document |
| 17 Sep 2020 | REGISTERED OFFICE CHANGED ON 17/09/2020 FROM UNIT 2.1 WAULK MILL 51 BENGAL STREET MANCHESTER M4 6LN UNITED KINGDOM | View document |
| 17 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GORDON DELAP HURLEY / 07/09/2020 | View document |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | View document |
| 19 Jun 2020 | PREVSHO FROM 31/12/2019 TO 31/10/2019 | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED MR MARK GORDON DELAP HURLEY | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED MR JOHN PATRICK HIGHAM | View document |
| 7 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITTINGHAM | View document |
| 20 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK QUARTERMAINE | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | View document |
| 19 Aug 2019 | ADOPT ARTICLES 23/07/2019 | View document |
| 19 Aug 2019 | 23/07/19 STATEMENT OF CAPITAL GBP 138.48 | View document |
| 19 Aug 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Aug 2019 | ALTER ARTICLES 23/07/2019 | View document |
| 2 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073213310004 | View document |
| 18 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073213310001 | View document |
| 21 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 20 Sep 2018 | REGISTERED OFFICE CHANGED ON 20/09/2018 FROM 51 UNIT 2.1 WAULK MILL 51 BENGAL ST MANCHESTER M4 6LN UNITED KINGDOM | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | View document |
| 19 Sep 2018 | CESSATION OF JAMES FREDERICK WHITTINGHAM AS A PSC | View document |
| 18 Jul 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 142.10 | View document |
| 18 Jul 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 112.65 | View document |
| 16 Jul 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jul 2018 | ADOPT ARTICLES 22/06/2018 | View document |
| 12 Jul 2018 | DIRECTOR APPOINTED MR MARK RICHARD QUARTERMAINE | View document |
| 24 May 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 105.56 | View document |
| 18 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM UNIT 1 1 WAULK MILL 51 BENGAL STREET MANCHESTER M4 6LN | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY SALLY OLIVEIRA | View document |
| 12 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2017 | PREVSHO FROM 30/07/2017 TO 31/03/2017 | View document |
| 20 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073213310003 | View document |
| 9 Aug 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 9 Aug 2017 | SAIL ADDRESS CREATED | View document |
| 8 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2017 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | View document |
| 8 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FREDERICK WHITTINGHAM | View document |
| 8 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLOS OLIVEIRA | View document |
| 28 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS OLIVEIRA / 03/09/2010 | View document |
| 28 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK WHITTINGHAM / 22/07/2016 | View document |
| 4 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 2 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073213310002 | View document |
| 15 Oct 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 29 Jul 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | PREVSHO FROM 31/07/2014 TO 30/07/2014 | View document |
| 28 Oct 2014 | SUB-DIVISION 12/09/14 | View document |
| 28 Oct 2014 | SUB DIVIDED 12/09/2014 | View document |
| 15 Aug 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 15 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073213310001 | View document |
| 14 Oct 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Aug 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 30 Jul 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 16 Apr 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM DIGITAL WORLD CENTRE 1 LOWRY PLAZA THE QUAYS SALFORD MANCHESTER M50 3UB UNITED KINGDOM | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 1 Aug 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 8 Jun 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 210 OSWALD ROAD MANCHESTER M21 9GW UNITED KINGDOM | View document |
| 9 Mar 2011 | 09/03/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Feb 2011 | DIRECTOR APPOINTED MR JAMES FREDERICK WHITTINGHAM | View document |
| 3 Sep 2010 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 56B FARLEIGH ROAD LONDON N16 7TQ UNITED KINGDOM | View document |
| 21 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |