SHUFTI PRO LIMITED

Company number 11039567

Date	Type	Description	View / Download
04 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	(3 pages)
15 Oct 2021	AP01	Appointment of Mr. Stephen James Ullman as a director on 15 October 2021	(2 pages)
26 Jul 2021	AA	Unaudited abridged accounts made up to 31 October 2020	(8 pages) Download iXBRL
01 Apr 2021	AD01	Registered office address changed from 35 Little Russell Street, Holborn London WC1A 2HH England to Level 8 One Canada Square Canary Wharf London E14 5AA on 1 April 2021	(1 page)
11 Feb 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
22 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with updates	(4 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 200,000	(3 pages)
17 Nov 2020	PSC01	Notification of Shahid Hanif as a person with significant control on 10 June 2020	(2 pages)
31 Oct 2020	AA	Micro company accounts made up to 31 October 2019	(3 pages) Download iXBRL
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	(4 pages)
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
19 Jul 2019	AA	Micro company accounts made up to 31 October 2018	(2 pages) Download iXBRL
04 Jun 2019	AD01	Registered office address changed from , Unit C401 Westfield London Shopping Centre, Ariel Way, London, W12 7FD, England to 35 Little Russell Street, Holborn London WC1A 2HH on 4 June 2019	(1 page)
02 Apr 2019	AD01	Registered office address changed from , 190 Englishcombe Lane, Bath, BA2 2EN, United Kingdom to 35 Little Russell Street, Holborn London WC1A 2HH on 2 April 2019	(1 page)
26 Nov 2018	CH03	Secretary's details changed for Mr. Muaz Ahmad Jabal on 26 November 2018	(1 page)
13 Nov 2018	PSC01	Notification of Carl Victor Gregor Fredung Neschko as a person with significant control on 12 November 2018	(2 pages)
13 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 13 November 2018	(2 pages)
12 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	(4 pages)
12 Nov 2018	TM01	Termination of appointment of Richard Marley Fisher as a director on 2 November 2018	(1 page)
12 Nov 2018	AP01	Appointment of Mr. Carl Victor Gregor Fredung Neschko as a director on 30 October 2018	(2 pages)
03 Nov 2018	SH01	Statement of capital following an allotment of shares on 13 October 2018 GBP 1,000	(3 pages)
26 Oct 2018	AP03	Appointment of Mr. Muaz Ahmad Jabal as a secretary on 25 October 2018	(2 pages)
31 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-31 GBP 100	(8 pages)