SHIFT ACTIVE MEDIA LIMITED

Company number 07389298

Date	Type	Description	View / Download
01 Oct 2019	PSC07	Cessation of Simon Alan Wear as a person with significant control on 23 February 2017	(1 page)
01 Oct 2019	PSC02	Notification of Play Sports Group Limited as a person with significant control on 23 February 2017	(2 pages)
01 Oct 2019	TM01	Termination of appointment of Sameer Pabari as a director on 30 August 2019	(1 page)
15 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
01 Jul 2019	TM01	Termination of appointment of Amy Wu as a director on 23 May 2019	(1 page)
01 Jul 2019	CH01	Director's details changed for Mr. Nimesh Kataria on 18 June 2019	(2 pages)
24 Jun 2019	AP01	Appointment of Mr. Nimesh Kataria as a director on 18 June 2019	(2 pages)
10 Jan 2019	TM01	Termination of appointment of Jeffrey Peter Stothard as a director on 8 January 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Philip Trevor Smith as a director on 8 January 2019	(1 page)
10 Jan 2019	AP01	Appointment of Amy Wu as a director on 8 January 2019	(2 pages)
10 Jan 2019	AP01	Appointment of Mr Sameer Pabari as a director on 8 January 2019	(2 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
01 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 pages)
15 Mar 2018	TM02	Termination of appointment of Philip Trevor Smith as a secretary on 15 March 2018	(1 page)
09 Nov 2017	AD01	Registered office address changed from 30 Monmouth Street Bath BA1 2AN to 30 Monmouth Street Bath BA1 2AP on 9 November 2017	(1 page)
31 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(16 pages)
04 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with updates	(4 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
06 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
08 Jun 2016	MR01	Registration of charge 073892980003, created on 2 June 2016	(11 pages)
08 Apr 2016	MR04	Satisfaction of charge 073892980002 in full	(1 page)
22 Jan 2016	TM01	Termination of appointment of Patricia Mia Edge Walter as a director on 1 November 2015	(1 page)
30 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000	(6 pages)
11 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL