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SHIFT F5 LIMITED

Company number 11316175

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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)
29 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
17 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with updates
18 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
12 Jan 2023 AA Unaudited abridged accounts made up to 31 August 2022
25 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
19 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with updates
26 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
19 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with updates
22 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
15 Jan 2020 AA Unaudited abridged accounts made up to 31 August 2019
18 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
24 Jan 2019 PSC04 Change of details for Mr Thomas James Joseph Parker as a person with significant control on 23 January 2019
24 Jan 2019 PSC01 Notification of Simon Mark Lewis as a person with significant control on 23 January 2019
24 Jan 2019 PSC01 Notification of Anna Frances Leach as a person with significant control on 23 January 2019
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 23 January 2019
  • GBP 100
24 Jan 2019 AP01 Appointment of Mr Ross Woodsell Bond as a director on 23 January 2019
24 Jan 2019 AP01 Appointment of Mr Simon Mark Lewis as a director on 23 January 2019
24 Jan 2019 AP01 Appointment of Mrs Anna Frances Leach as a director on 23 January 2019
22 Jan 2019 AA01 Current accounting period extended from 30 April 2019 to 31 August 2019
18 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-18
  • GBP 1