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SHIFT.MS

Company number 06000961

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2024	AP01	Appointment of Ms Francesca Beatrice Arese Lucini as a director on 3 February 2024	View PDF Appointment of Ms Francesca Beatrice Arese Lucini as a director on 3 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP01	Appointment of Dr Alan Fayaz as a director on 3 February 2024	View PDF Appointment of Dr Alan Fayaz as a director on 3 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Mr Praveen Premkumar as a director on 7 November 2023	View PDF Appointment of Mr Praveen Premkumar as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2023	AP01	Appointment of Mr Isaac David Joseph Batley as a director on 7 November 2023	View PDF Appointment of Mr Isaac David Joseph Batley as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Dec 2023	TM01	Termination of appointment of Natalie Pankova as a director on 7 November 2023	View PDF Termination of appointment of Natalie Pankova as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
17 Dec 2023	TM01	Termination of appointment of Soeren Fryland Moeller as a director on 7 November 2023	View PDF Termination of appointment of Soeren Fryland Moeller as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 32 pages (32 pages)
25 Oct 2023	TM01	Termination of appointment of Fabrice Kyte Allum as a director on 6 October 2023	View PDF Termination of appointment of Fabrice Kyte Allum as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	TM01	Termination of appointment of Barry James Brackner as a director on 14 November 2022	View PDF Termination of appointment of Barry James Brackner as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 28 pages (28 pages)
19 Oct 2022	TM01	Termination of appointment of Rachel Rowan Hillman as a director on 11 October 2022	View PDF Termination of appointment of Rachel Rowan Hillman as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	TM01	Termination of appointment of Elad Duschak as a director on 11 October 2022	View PDF Termination of appointment of Elad Duschak as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	TM01	Termination of appointment of Zera Huixuan Ong as a director on 11 October 2022	View PDF Termination of appointment of Zera Huixuan Ong as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	TM01	Termination of appointment of Raj Kumar as a director on 17 October 2022	View PDF Termination of appointment of Raj Kumar as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AP01	Appointment of Mr Binay Kumar Agarwala as a director on 27 July 2022	View PDF Appointment of Mr Binay Kumar Agarwala as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Mr Thomas James Tyler as a director on 19 July 2022	View PDF Appointment of Mr Thomas James Tyler as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 31 pages (31 pages)
22 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
28 Oct 2020	AP01	Appointment of Ms Natalie Pankova as a director on 28 October 2020	View PDF Appointment of Ms Natalie Pankova as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AP01	Appointment of Mr Barry James Brackner as a director on 28 October 2020	View PDF Appointment of Mr Barry James Brackner as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AP01	Appointment of Mr Soeren Fryland Moeller as a director on 28 October 2020	View PDF Appointment of Mr Soeren Fryland Moeller as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)

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