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SHIFT FOUNDATION

Company number 06518174

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2024	AA01	Previous accounting period extended from 31 March 2024 to 31 May 2024	View PDF Previous accounting period extended from 31 March 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AD01	Registered office address changed from 71 st. John Street London EC1M 4NJ to 70 Landcroft Road London SE22 9LD on 18 April 2024	View PDF Registered office address changed from 71 st. John Street London EC1M 4NJ to 70 Landcroft Road London SE22 9LD on 18 April 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
11 Oct 2023	AP01	Appointment of Ms Catherine-Josephine Tayeh as a director on 20 September 2023	View PDF Appointment of Ms Catherine-Josephine Tayeh as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Mr Ben Wrobel as a director on 20 September 2023	View PDF Appointment of Mr Ben Wrobel as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Ms Emily Evans as a director on 20 September 2023	View PDF Appointment of Ms Emily Evans as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of David Neil Robinson as a director on 27 June 2023	View PDF Termination of appointment of David Neil Robinson as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AP01	Appointment of Mr Suraj Vadgama as a director on 20 June 2023	View PDF Appointment of Mr Suraj Vadgama as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Ms Catriona Maclay as a director on 20 June 2023	View PDF Appointment of Ms Catriona Maclay as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Ms Nadia Patricia Laabs as a director on 20 June 2023	View PDF Appointment of Ms Nadia Patricia Laabs as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages)
16 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	TM01	Termination of appointment of Graham Clifford Goodkind as a director on 5 March 2022	View PDF Termination of appointment of Graham Clifford Goodkind as a director on 5 March 2022 - link opens in a new window - 1 page (1 page)
02 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 37 pages (37 pages)
10 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 33 pages (33 pages)
16 Apr 2019	MR01	Registration of charge 065181740001, created on 16 April 2019	View PDF Registration of charge 065181740001, created on 16 April 2019 - link opens in a new window - 31 pages (31 pages)
19 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AP01	Appointment of Ms Polly Janet Mackenzie as a director on 12 February 2019	View PDF Appointment of Ms Polly Janet Mackenzie as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 34 pages (34 pages)
21 Dec 2018	TM01	Termination of appointment of Stanley Philip Harris as a director on 5 November 2018	View PDF Termination of appointment of Stanley Philip Harris as a director on 5 November 2018 - link opens in a new window - 1 page (1 page)

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SHIFT FOUNDATION

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