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SHIFTING ROCK LTD

Company number 11768147

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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)
21 Feb 2024	AD01	Registered office address changed from 32 Eslington Terrace Newcastle upon Tyne NE2 4RN England to Garden Flat, 11 Hillmarton Road London N7 9JE on 21 February 2024	View PDF Registered office address changed from 32 Eslington Terrace Newcastle upon Tyne NE2 4RN England to Garden Flat, 11 Hillmarton Road London N7 9JE on 21 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Mar 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Feb 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AD01	Registered office address changed from 17 Holmside Place Newcastle upon Tyne NE6 5AJ United Kingdom to 32 Eslington Terrace Newcastle upon Tyne NE2 4RN on 7 April 2021	View PDF Registered office address changed from 17 Holmside Place Newcastle upon Tyne NE6 5AJ United Kingdom to 32 Eslington Terrace Newcastle upon Tyne NE2 4RN on 7 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Mar 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2020	PSC04	Change of details for Dr Joseph Emmanuel Faith as a person with significant control on 1 March 2019	View PDF Change of details for Dr Joseph Emmanuel Faith as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	PSC01	Notification of Louise Faith as a person with significant control on 1 March 2019	View PDF Notification of Louise Faith as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-15 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-15 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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SHIFTING ROCK LTD

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