SHIFT F7 LIMITED

Company number 03058870

Date	Type	Description	View / Download
13 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	(17 pages)
13 Jun 2019	PSC05	Change of details for Shift F7 Group Limited as a person with significant control on 17 August 2018	(2 pages)
10 Jun 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
03 May 2019	MR01	Registration of charge 030588700005, created on 24 April 2019	(15 pages)
12 Feb 2019	MR04	Satisfaction of charge 1 in full	(1 page)
12 Feb 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
12 Feb 2019	MR04	Satisfaction of charge 3 in full	(2 pages)
11 Feb 2019	AA01	Current accounting period shortened from 31 July 2019 to 31 March 2019	(1 page)
05 Feb 2019	AA	Total exemption full accounts made up to 31 July 2018	(8 pages)
13 Dec 2018	MR01	Registration of charge 030588700004, created on 6 December 2018	(9 pages)
28 Sep 2018	AA01	Previous accounting period extended from 31 May 2018 to 31 July 2018	(1 page)
04 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
24 Aug 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	(1 page)
24 Aug 2018	TM01	Termination of appointment of Nigel David Lomas as a director on 17 August 2018	(1 page)
24 Aug 2018	TM01	Termination of appointment of Nicholas John Lee as a director on 17 August 2018	(1 page)
24 Aug 2018	TM01	Termination of appointment of Lucienne Alexandra King as a director on 17 August 2018	(1 page)
24 Aug 2018	TM02	Termination of appointment of Lucienne Alexandra King as a secretary on 17 August 2018	(1 page)
24 Aug 2018	TM01	Termination of appointment of Garry Alan King as a director on 17 August 2018	(1 page)
24 Aug 2018	AP04	Appointment of Dentons Secretaries Limited as a secretary on 17 August 2018	(2 pages)
24 Aug 2018	AP01	Appointment of Mr Ian Michael Fishwick as a director on 17 August 2018	(2 pages)
24 Aug 2018	AP01	Appointment of Mr John Peter Swaite as a director on 17 August 2018	(2 pages)
24 Aug 2018	AD01	Registered office address changed from Blackbrook House the Dorking Business Park Station Road Dorking Surrey RH4 1HJ England to One Fleet Place London EC4M 7WS on 24 August 2018	(1 page)
22 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	(4 pages)
21 Mar 2018	PSC05	Change of details for Shift F7 Group Limited as a person with significant control on 4 March 2018	(2 pages)
21 Mar 2018	PSC05	Change of details for Shift F7 Group Limited as a person with significant control on 4 March 2018	(2 pages)