- Company Overview for SHIFT LAB LTD (11596638)
- Filing history for SHIFT LAB LTD (11596638)
- People for SHIFT LAB LTD (11596638)
- More for SHIFT LAB LTD (11596638)
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) |
---|---|---|---|
10 Dec 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
10 Dec 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
10 Dec 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
30 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Oct 2021 | RESOLUTIONS |
Resolutions
|
|
21 Sep 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
21 Sep 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
07 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 16 April 2021
|
|
12 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with updates | |
04 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 11 November 2020
|
|
14 Oct 2020 | TM01 | Termination of appointment of Andrew Reid as a director on 1 October 2020 | |
14 Oct 2020 | AP01 | Appointment of Mr Csaba Horvath as a director on 1 October 2020 | |
03 Oct 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
21 Sep 2020 | PSC01 | Notification of Miriam Levy Turner as a person with significant control on 3 September 2020 | |
21 Sep 2020 | PSC01 | Notification of Alexander Berman as a person with significant control on 3 September 2020 | |
12 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
10 Sep 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
10 Sep 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
08 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
23 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
23 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
07 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
27 Feb 2019 | AA01 | Previous accounting period shortened from 31 October 2019 to 31 December 2018 | |
07 Feb 2019 | CS01 | Confirmation statement made on 31 December 2018 with updates | |
16 Nov 2018 | PSC01 | Notification of Gavin Ferguson as a person with significant control on 2 October 2018 |