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SHIFT 4 HOLDINGS LIMITED

Company number 07644848

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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)
06 Aug 2015 MR01 Registration of charge 076448480001, created on 31 July 2015
01 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 99
22 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 99
06 Jun 2014 AD04 Register(s) moved to registered office address
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
14 Jun 2013 CH01 Director's details changed for Alexander Paul Thompson on 30 January 2013
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
06 Jun 2012 AD03 Register(s) moved to registered inspection location
06 Jun 2012 AD02 Register inspection address has been changed
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 7 June 2011
  • GBP 99
01 Jul 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
01 Jul 2011 AP01 Appointment of Mr Neil Robert Burn as a director
24 May 2011 NEWINC Incorporation