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SHIFT TRAFFIC EVENTS LIMITED

Company number 09157684

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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)
03 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
03 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-26 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	MR04	Satisfaction of charge 091576840003 in full	View PDF Satisfaction of charge 091576840003 in full - link opens in a new window - 1 page (1 page)
14 Feb 2024	MR04	Satisfaction of charge 091576840004 in full	View PDF Satisfaction of charge 091576840004 in full - link opens in a new window - 1 page (1 page)
12 Dec 2023	SH19	Statement of capital on 12 December 2023 GBP 2.15	View PDF Statement of capital on 12 December 2023 GBP 2.15 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	CAP-SS	Solvency Statement dated 30/11/23	View PDF Solvency Statement dated 30/11/23 - link opens in a new window - 1 page (1 page)
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium & redemption reserve 30/11/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium & redemption reserve 30/11/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Dec 2023	MR04	Satisfaction of charge 091576840006 in full	View PDF Satisfaction of charge 091576840006 in full - link opens in a new window - 1 page (1 page)
30 Aug 2023	PSC05	Change of details for Chelsey Bidco Limited as a person with significant control on 16 August 2023	View PDF Change of details for Chelsey Bidco Limited as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AAMD	Amended full accounts made up to 31 March 2022	View PDF Amended full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
27 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
13 Dec 2022	PSC02	Notification of Chelsey Bidco Limited as a person with significant control on 14 December 2021	View PDF Notification of Chelsey Bidco Limited as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 13 December 2022	View PDF Withdrawal of a person with significant control statement on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC07	Cessation of Chelsey Bidco Limited as a person with significant control on 14 December 2021	View PDF Cessation of Chelsey Bidco Limited as a person with significant control on 14 December 2021 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	TM01	Termination of appointment of Christopher John Woodroofe as a director on 24 July 2022	View PDF Termination of appointment of Christopher John Woodroofe as a director on 24 July 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2021	AP01	Appointment of Mr Christopher John Woodroofe as a director on 14 December 2021	View PDF Appointment of Mr Christopher John Woodroofe as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	PSC02	Notification of Chelsey Bidco Limited as a person with significant control on 14 December 2021	View PDF Notification of Chelsey Bidco Limited as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)

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SHIFT TRAFFIC EVENTS LIMITED

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