ENTITYSHIFT LTD

Company Documents

DateDescription
15/09/2515 September 2025 NewMicro company accounts made up to 2025-03-31

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15/09/2515 September 2025 NewPrevious accounting period extended from 2025-02-28 to 2025-03-31

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04/06/254 June 2025 Cessation of Heather Louise Pearsall as a person with significant control on 2025-04-01

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04/06/254 June 2025 Confirmation statement made on 2025-06-04 with updates

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03/06/253 June 2025 Cessation of Michael John Stanhope Pearsall as a person with significant control on 2025-04-01

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03/06/253 June 2025 Notification of Carrickstead Ltd as a person with significant control on 2025-04-01

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03/06/253 June 2025 Notification of Honest Dynamics Ltd as a person with significant control on 2025-04-01

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03/06/253 June 2025 Notification of Leap Professional Services Ltd as a person with significant control on 2025-04-01

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28/05/2528 May 2025 Statement of capital following an allotment of shares on 2025-04-01

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13/05/2513 May 2025 Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 2025-05-13

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23/04/2523 April 2025 Appointment of Mr Paul David Sinnott as a director on 2025-04-01

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23/04/2523 April 2025 Appointment of Mr Jason Newbatt as a director on 2025-04-01

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/02/2524 February 2025 Confirmation statement made on 2025-02-11 with no updates

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12/02/2412 February 2024 Incorporation

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