NSHIFT LIMITED

Company number 09887517

Date	Type	Description	View / Download
14 Sep 2021	TM01	Termination of appointment of Peter Tang Thomsen as a director on 13 September 2021	(1 page)
14 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-13	(3 pages)
19 Feb 2021	MR04	Satisfaction of charge 098875170001 in full	(4 pages)
17 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with updates	(5 pages)
17 Dec 2020	PSC02	Notification of Conan Uk Finco Limited as a person with significant control on 7 July 2020	(2 pages)
17 Dec 2020	PSC04	Change of details for Mr. Peter Tang Thomsen as a person with significant control on 7 July 2020	(2 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Oct 2020	MA	Memorandum and Articles of Association	(18 pages)
02 Oct 2020	MR01	Registration of charge 098875170001, created on 29 September 2020	(49 pages)
11 Jun 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(8 pages)
11 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(18 pages)
11 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
22 Jan 2020	CH01	Director's details changed for Mr. Peter Tang Thomsen on 22 January 2020	(2 pages)
22 Jan 2020	CS01	Confirmation statement made on 24 November 2019 with updates	(5 pages)
04 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(9 pages)
04 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(19 pages)
04 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
28 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with updates	(5 pages)
04 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(19 pages)
17 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
17 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
17 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(5 pages)