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SWIFTSHIFT LIMITED

Company number 08024316

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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)
11 Dec 2017 AD01 Registered office address changed from United House North Road London N7 9DP to 5 New Street Square 5 New Street Square London EC4A 3TW on 11 December 2017
01 Jun 2017 CS01 Confirmation statement made on 10 April 2017 with updates
19 Oct 2016 CH01 Director's details changed for Assaf Shalvi on 17 October 2016
13 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 230.28
25 Feb 2016 TM01 Termination of appointment of Simon Thomas Murdoch as a director on 12 February 2016
18 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 25 May 2015
  • GBP 230.28
30 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 14/05/2014
14 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 228.2
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 MA Memorandum and Articles of Association
10 Oct 2014 CERTNM Company name changed jobinasecond LIMITED\certificate issued on 10/10/14
  • RES15 ‐ Change company name resolution on 2014-09-30
10 Oct 2014 CONNOT Change of name notice
28 Aug 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
12 Aug 2014 AP01 Appointment of Mr Simon Thomas Murdoch as a director on 14 May 2014
12 Aug 2014 AP01 Appointment of Nir Manor as a director on 9 June 2014
20 Jun 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
18 Jun 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 228.2
  • ANNOTATION Clarification a second filed SH01 was registered on 02/07/2015
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 January 2014
  • GBP 195.76
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 January 2014
  • GBP 187.29
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 May 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 187.23
29 May 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 184.63