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SHIFT LAB LTD

Company number 11596638

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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)
24 Feb 2022	CERTNM	Company name changed studio 26 lab LIMITED\certificate issued on 24/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-22	View PDF Company name changed studio 26 lab LIMITED\certificate issued on 24/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-22 - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 November 2021 GBP 280,872	View PDF Second filing of a statement of capital following an allotment of shares on 3 November 2021 GBP 280,872 - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 September 2021 GBP 280,872	View PDF Second filing of a statement of capital following an allotment of shares on 9 September 2021 GBP 280,872 - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 280,872	View PDF Statement of capital following an allotment of shares on 9 December 2021 GBP 280,872 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 250,815	View PDF Statement of capital following an allotment of shares on 23 November 2021 GBP 250,815 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 November 2021 GBP 215,252	View PDF Statement of capital following an allotment of shares on 10 November 2021 GBP 215,252 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 3 November 2021 GBP 200,527 ANNOTATION Clarification a second filed SH01 was registered on 19.01.2022.	View PDF Statement of capital following an allotment of shares on 3 November 2021 GBP 200,527 ANNOTATION Clarification a second filed SH01 was registered on 19.01.2022. - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 183,268	View PDF Statement of capital following an allotment of shares on 20 October 2021 GBP 183,268 - link opens in a new window - 3 pages (3 pages)
03 Jan 2022	SH01	Statement of capital following an allotment of shares on 9 June 2021 GBP 66,200	View PDF Statement of capital following an allotment of shares on 9 June 2021 GBP 66,200 - link opens in a new window - 3 pages (3 pages)
03 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 September 2021 GBP 136,626	View PDF Statement of capital following an allotment of shares on 21 September 2021 GBP 136,626 - link opens in a new window - 3 pages (3 pages)
03 Jan 2022	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 107,638 ANNOTATION Clarification a second filed SH01 was registered on 19.01.2022.	View PDF Statement of capital following an allotment of shares on 9 September 2021 GBP 107,638 ANNOTATION Clarification a second filed SH01 was registered on 19.01.2022. - link opens in a new window - 4 pages (4 pages)
03 Jan 2022	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 99,180	View PDF Statement of capital following an allotment of shares on 2 August 2021 GBP 99,180 - link opens in a new window - 3 pages (3 pages)
03 Jan 2022	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 72,287	View PDF Statement of capital following an allotment of shares on 29 July 2021 GBP 72,287 - link opens in a new window - 3 pages (3 pages)
11 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
10 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/07/2021	View PDF Resolutions RES13 ‐ Company business 28/07/2021 - link opens in a new window - 6 pages (6 pages)
21 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 50 pages (50 pages)
21 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 52,200	View PDF Statement of capital following an allotment of shares on 16 April 2021 GBP 52,200 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 November 2020 GBP 42,200	View PDF Statement of capital following an allotment of shares on 11 November 2020 GBP 42,200 - link opens in a new window - 3 pages (3 pages)

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SHIFT LAB LTD

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