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SHIFT LAB LTD

Company number 11596638

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Company Results (links open in a new window)
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)
14 Oct 2020	TM01	Termination of appointment of Andrew Reid as a director on 1 October 2020	View PDF Termination of appointment of Andrew Reid as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AP01	Appointment of Mr Csaba Horvath as a director on 1 October 2020	View PDF Appointment of Mr Csaba Horvath as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 49 pages (49 pages)
21 Sep 2020	PSC01	Notification of Miriam Levy Turner as a person with significant control on 3 September 2020	View PDF Notification of Miriam Levy Turner as a person with significant control on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	PSC01	Notification of Alexander Berman as a person with significant control on 3 September 2020	View PDF Notification of Alexander Berman as a person with significant control on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
10 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)
23 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
27 Feb 2019	AA01	Previous accounting period shortened from 31 October 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 October 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2018	PSC01	Notification of Gavin Ferguson as a person with significant control on 2 October 2018	View PDF Notification of Gavin Ferguson as a person with significant control on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	PSC07	Cessation of The Kinetik Foundation as a person with significant control on 2 October 2018	View PDF Cessation of The Kinetik Foundation as a person with significant control on 2 October 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	PSC01	Notification of Anthony Julius as a person with significant control on 2 October 2018	View PDF Notification of Anthony Julius as a person with significant control on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	PSC01	Notification of Filippo Noseda as a person with significant control on 2 October 2018	View PDF Notification of Filippo Noseda as a person with significant control on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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