SHIFT F7 LIMITED

Company number 03058870

Date	Type	Description	View / Download
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	(3 pages)
22 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(14 pages)
07 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(41 pages)
07 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
07 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
13 Jun 2023	MR04	Satisfaction of charge 030588700006 in full	(1 page)
31 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	(3 pages)
26 Apr 2023	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to One Central Boulevard Shirley Solihull B90 8BG on 26 April 2023	(1 page)
25 Apr 2023	TM01	Termination of appointment of Phil Race as a director on 11 April 2023	(1 page)
25 Apr 2023	TM01	Termination of appointment of John Peter Swaite as a director on 11 April 2023	(1 page)
25 Apr 2023	AP01	Appointment of Ms Venetia Lois Cooper as a director on 11 April 2023	(2 pages)
25 Apr 2023	AP01	Appointment of Mr William Thomas Dawson as a director on 11 April 2023	(2 pages)
21 Apr 2023	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 19 April 2023	(1 page)
14 Apr 2023	AD01	Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 14 April 2023	(1 page)
07 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	(19 pages)
27 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	(3 pages)
05 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	(21 pages)
26 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	(3 pages)
01 Apr 2021	MR01	Registration of charge 030588700006, created on 30 March 2021	(48 pages)
31 Mar 2021	MR04	Satisfaction of charge 030588700004 in full	(1 page)
31 Mar 2021	MR04	Satisfaction of charge 030588700005 in full	(1 page)
21 Aug 2020	AA	Accounts for a small company made up to 31 March 2020	(20 pages)
04 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
12 Sep 2019	AP01	Appointment of Mr Phil Race as a director on 12 September 2019	(2 pages)
12 Sep 2019	TM01	Termination of appointment of Ian Michael Fishwick as a director on 12 September 2019	(1 page)