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SHIFT PORTFOLIO 1 LIMITED

Company number 13045665

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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)
14 Nov 2024	AD01	Registered office address changed from Office 4, 219 Kensington High Street London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on 14 November 2024	View PDF Registered office address changed from Office 4, 219 Kensington High Street London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on 14 November 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AP01	Appointment of Mr Mark Edward Fishleigh as a director on 3 July 2024	View PDF Appointment of Mr Mark Edward Fishleigh as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mark Alan Pearson as a director on 3 July 2024	View PDF Appointment of Mark Alan Pearson as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	MR04	Satisfaction of charge 130456650001 in full	View PDF Satisfaction of charge 130456650001 in full - link opens in a new window - 1 page (1 page)
31 Oct 2022	AD01	Registered office address changed from 219 Office 4 Kensington High Street London W8 6BD England to Office 4, 219 Kensington High Street London W8 6BD on 31 October 2022	View PDF Registered office address changed from 219 Office 4 Kensington High Street London W8 6BD England to Office 4, 219 Kensington High Street London W8 6BD on 31 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 219 Office 4 Kensington High Street London W8 6BD on 31 October 2022	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 219 Office 4 Kensington High Street London W8 6BD on 31 October 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 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
04 Aug 2022	PSC05	Change of details for Shift Group Ltd as a person with significant control on 1 June 2021	View PDF Change of details for Shift Group Ltd as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	MR01	Registration of charge 130456650003, created on 13 October 2021	View PDF Registration of charge 130456650003, created on 13 October 2021 - link opens in a new window - 11 pages (11 pages)
27 May 2021	MR01	Registration of charge 130456650002, created on 13 May 2021	View PDF Registration of charge 130456650002, created on 13 May 2021 - link opens in a new window - 24 pages (24 pages)
05 Mar 2021	MR01	Registration of charge 130456650001, created on 4 March 2021	View PDF Registration of charge 130456650001, created on 4 March 2021 - link opens in a new window - 23 pages (23 pages)
26 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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