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SHIFT COMMERCE LIMITED

Company number 09888710

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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)
28 Oct 2024 AA01 Previous accounting period shortened from 31 December 2024 to 28 October 2024
03 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
31 Jul 2024 CH01 Director's details changed for Mr Jamey Hargreaves on 31 July 2024
27 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with updates
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Apr 2023 PSC04 Change of details for Mr John Hargreaves as a person with significant control on 11 April 2023
11 Apr 2023 CH01 Director's details changed for Mr Jamey Hargreaves on 11 April 2023
29 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
06 Oct 2022 AP01 Appointment of Mr Jamey Hargreaves as a director on 5 October 2022
06 Oct 2022 TM01 Termination of appointment of Debra Ann Dooley as a director on 4 October 2022
15 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with updates
24 Nov 2021 CH01 Director's details changed for Mr Ryan Daniel Townsend on 24 November 2021
24 Nov 2021 CH01 Director's details changed for Mr Ryan Daniel Townsend on 23 November 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with updates
28 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with updates
18 Oct 2019 CH01 Director's details changed for Mr Ryan Daniel Townsend on 18 October 2019
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Aug 2019 TM01 Termination of appointment of John Hargreaves as a director on 7 August 2019
01 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 11/06/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2019 SH08 Change of share class name or designation
28 Jun 2019 SH02 Sub-division of shares on 11 June 2019
17 Jun 2019 PSC01 Notification of Shane William Quigley as a person with significant control on 11 June 2019