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HYBRID SHIFT LTD

Company number 14289034

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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)
02 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Capitilisation 20/12/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Capitilisation 20/12/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
23 Dec 2024	AP01	Appointment of Mrs Barbara Louise Lambert as a director on 20 December 2024	View PDF Appointment of Mrs Barbara Louise Lambert as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	AP01	Appointment of Ms Clare Ann Hoban as a director on 20 December 2024	View PDF Appointment of Ms Clare Ann Hoban as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	AP01	Appointment of Trudy Munday as a director on 20 December 2024	View PDF Appointment of Trudy Munday as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	AP01	Appointment of Heidi Jockelson as a director on 20 December 2024	View PDF Appointment of Heidi Jockelson as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	PSC04	Change of details for Mr Alexander Philip Denvir Wade as a person with significant control on 20 December 2024	View PDF Change of details for Mr Alexander Philip Denvir Wade as a person with significant control on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	SH01	Statement of capital following an allotment of shares on 20 December 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 December 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	PSC04	Change of details for Mr Alexander Philip Denvir Wade as a person with significant control on 26 September 2024	View PDF Change of details for Mr Alexander Philip Denvir Wade as a person with significant control on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	CH01	Director's details changed for Mr Alexander Philip Denvir Wade on 26 September 2024	View PDF Director's details changed for Mr Alexander Philip Denvir Wade on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2024	AA01	Previous accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	PSC04	Change of details for Mr Alexander Philip Denvir Wade as a person with significant control on 5 March 2024	View PDF Change of details for Mr Alexander Philip Denvir Wade as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CH01	Director's details changed for Mr Alexander Philip Denvir Wade on 5 March 2024	View PDF Director's details changed for Mr Alexander Philip Denvir Wade on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 5 March 2024	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 5 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2023	PSC01	Notification of Alexander Philip Denvir Wade as a person with significant control on 21 March 2023	View PDF Notification of Alexander Philip Denvir Wade as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AP01	Appointment of Mr Alexander Philip Denvir Wade as a director on 21 March 2023	View PDF Appointment of Mr Alexander Philip Denvir Wade as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	PSC07	Cessation of Nominee Solutions Limited as a person with significant control on 21 March 2023	View PDF Cessation of Nominee Solutions Limited as a person with significant control on 21 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM01	Termination of appointment of Mladen Blaga as a director on 21 March 2023	View PDF Termination of appointment of Mladen Blaga as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HYBRID SHIFT LTD

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