SHIFTEC (LEAMINGTON) LIMITED

Company number 09907669

Date	Type	Description	View / Download
16 Jan 2024	MR04	Satisfaction of charge 099076690001 in full	(1 page)
04 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	(3 pages)
20 Nov 2023	AD01	Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 20 November 2023	(1 page)
07 Oct 2023	CH01	Director's details changed for Mr Sanjeev Gupta on 1 October 2023	(2 pages)
06 Oct 2023	AD01	Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 6 October 2023	(1 page)
30 Dec 2022	CS01	Confirmation statement made on 30 December 2022 with no updates	(3 pages)
14 Sep 2022	MR04	Satisfaction of charge 099076690002 in full	(1 page)
21 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with updates	(4 pages)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 3 February 2021 GBP 11,978,385	(3 pages)
30 Dec 2020	CS01	Confirmation statement made on 30 December 2020 with no updates	(3 pages)
02 Nov 2020	AD01	Registered office address changed from 7 Hertford Street London W1J 7RH to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 2 November 2020	(1 page)
31 Mar 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
30 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-30	(3 pages)
12 Mar 2020	AA01	Current accounting period extended from 29 March 2020 to 30 June 2020	(1 page)
07 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with updates	(4 pages)
19 Dec 2019	AA	Full accounts made up to 31 March 2019	(32 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 November 2019 GBP 7,463,001	(3 pages)
21 Oct 2019	MR01	Registration of charge 099076690002, created on 18 October 2019	(18 pages)
26 Feb 2019	AA	Full accounts made up to 31 March 2018	(30 pages)
16 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	(3 pages)
21 Dec 2018	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	(1 page)
20 Mar 2018	AA	Full accounts made up to 31 March 2017	(28 pages)
15 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with updates	(4 pages)
03 Jan 2018	PSC01	Notification of Sanjeev Gupta as a person with significant control on 6 April 2016	(2 pages)
03 Jan 2018	PSC07	Cessation of Liberty Advanced Engineering Products Pte. Ltd as a person with significant control on 6 April 2016	(1 page)