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SHIFT 8 LIMITED

Company number 10071150

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 May 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	PSC07	Cessation of John Edward Ramsay as a person with significant control on 18 November 2021	View PDF Cessation of John Edward Ramsay as a person with significant control on 18 November 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2020	AD01	Registered office address changed from 36 Grange Street St. Albans AL3 5NB England to 40 Speldhurst Road Tunbridge Wells TN4 0DY on 24 August 2020	View PDF Registered office address changed from 36 Grange Street St. Albans AL3 5NB England to 40 Speldhurst Road Tunbridge Wells TN4 0DY on 24 August 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AD01	Registered office address changed from Flat 14 City Lights Court 6 Bowden Street London SE11 4DX England to 36 Grange Street St. Albans AL3 5NB on 9 March 2020	View PDF Registered office address changed from Flat 14 City Lights Court 6 Bowden Street London SE11 4DX England to 36 Grange Street St. Albans AL3 5NB on 9 March 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	TM01	Termination of appointment of John Edward Ramsay as a director on 2 March 2020	View PDF Termination of appointment of John Edward Ramsay as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AAMD	Amended total exemption full accounts made up to 31 March 2018	View PDF Amended total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2018	PSC04	Change of details for Mr Mehdi Xavier Bedioui as a person with significant control on 1 January 2018	View PDF Change of details for Mr Mehdi Xavier Bedioui as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15 - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-18 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-18 GBP 10 - link opens in a new window - 7 pages (7 pages)

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SHIFT 8 LIMITED

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