HYBRID SHIFT LTD
Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Cessation of Alexander Phillip Denvir Wade as a person with significant control on 2025-09-30 |
| 01/10/251 October 2025 New | Termination of appointment of Alexander Phillip Denvir Wade as a director on 2025-09-30 |
| 01/10/251 October 2025 New | Change of share class name or designation |
| 01/10/251 October 2025 New | Notification of Media Content Limited as a person with significant control on 2025-09-30 |
| 01/10/251 October 2025 New | Notification of Louise Lambert Limited as a person with significant control on 2025-09-30 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-03-21 with updates |
| 22/04/2522 April 2025 | Change of details for Mr Alexander Philip Denvir Wade as a person with significant control on 2025-03-21 |
| 02/01/252 January 2025 | Memorandum and Articles of Association |
| 02/01/252 January 2025 | Resolutions |
| 02/01/252 January 2025 | Resolutions |
| 23/12/2423 December 2024 | Appointment of Mrs Barbara Louise Lambert as a director on 2024-12-20 |
| 23/12/2423 December 2024 | Appointment of Heidi Jockelson as a director on 2024-12-20 |
| 23/12/2423 December 2024 | Change of details for Mr Alexander Philip Denvir Wade as a person with significant control on 2024-12-20 |
| 23/12/2423 December 2024 | Statement of capital following an allotment of shares on 2024-12-20 |
| 23/12/2423 December 2024 | Appointment of Trudy Munday as a director on 2024-12-20 |
| 23/12/2423 December 2024 | Appointment of Ms Clare Ann Hoban as a director on 2024-12-20 |
| 26/09/2426 September 2024 | Change of details for Mr Alexander Philip Denvir Wade as a person with significant control on 2024-09-26 |
| 26/09/2426 September 2024 | Director's details changed for Mr Alexander Philip Denvir Wade on 2024-09-26 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/05/2422 May 2024 | Previous accounting period shortened from 2024-08-31 to 2024-03-31 |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 06/03/246 March 2024 | Change of details for Mr Alexander Philip Denvir Wade as a person with significant control on 2024-03-05 |
| 06/03/246 March 2024 | Director's details changed for Mr Alexander Philip Denvir Wade on 2024-03-05 |
| 05/03/245 March 2024 | 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 2024-03-05 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-21 with updates |
| 21/03/2321 March 2023 | Termination of appointment of Mladen Blaga as a director on 2023-03-21 |
| 21/03/2321 March 2023 | Cessation of Nominee Solutions Limited as a person with significant control on 2023-03-21 |
| 21/03/2321 March 2023 | Appointment of Mr Alexander Philip Denvir Wade as a director on 2023-03-21 |
| 21/03/2321 March 2023 | Notification of Alexander Philip Denvir Wade as a person with significant control on 2023-03-21 |
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