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SHYFT LTD

Company number 11053628

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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)
13 Dec 2024	TM01	Termination of appointment of Martin Andrew Finn as a director on 13 December 2024	View PDF Termination of appointment of Martin Andrew Finn as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	AP01	Appointment of Mr Martin Andrew Finn as a director on 18 October 2024	View PDF Appointment of Mr Martin Andrew Finn as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	PSC04	Change of details for Miss Tilley Emma Harris as a person with significant control on 4 September 2024	View PDF Change of details for Miss Tilley Emma Harris as a person with significant control on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AD01	Registered office address changed from 38 Upper Clapton Road London E5 8BQ England to 20-22 Wenlock Road London N1 7GU on 27 November 2020	View PDF Registered office address changed from 38 Upper Clapton Road London E5 8BQ England to 20-22 Wenlock Road London N1 7GU on 27 November 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Apr 2019	SH06	Cancellation of shares. Statement of capital on 11 December 2017 GBP 200	View PDF Cancellation of shares. Statement of capital on 11 December 2017 GBP 200 - link opens in a new window - 4 pages (4 pages)
23 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2018	SH02	Sub-division of shares on 13 December 2017	View PDF Sub-division of shares on 13 December 2017 - link opens in a new window - 6 pages (6 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of entire issued share capital. The 200 existing issued shares of £1 each be sub-divided into 100,000 shares of £0.002 each to have rights and be subject to restrictions. 13/12/2017	View PDF Resolutions RES13 ‐ Sub-division of entire issued share capital. The 200 existing issued shares of £1 each be sub-divided into 100,000 shares of £0.002 each to have rights and be subject to restrictions. 13/12/2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	AD01	Registered office address changed from 30 Newman Street London W1T 1PT United Kingdom to 38 Upper Clapton Road London E5 8BQ on 4 December 2017	View PDF Registered office address changed from 30 Newman Street London W1T 1PT United Kingdom to 38 Upper Clapton Road London E5 8BQ on 4 December 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-08 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-08 GBP 200 - link opens in a new window - 13 pages (13 pages)

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SHYFT LTD

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