REALM SHIFT LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-05-28 with no updates

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11/06/2511 June 2025 Termination of appointment of Madeleine Harrison as a director on 2025-05-30

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28/01/2528 January 2025 Micro company accounts made up to 2024-05-31

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10/06/2410 June 2024 Confirmation statement made on 2024-05-28 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/04/2429 April 2024 Micro company accounts made up to 2023-05-31

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23/02/2423 February 2024 Director's details changed for Madaleine Harrison on 2023-02-22

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23/02/2423 February 2024 Director's details changed for Mr Benjamin James Frith-Salem on 2024-02-22

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26/09/2326 September 2023 Change of share class name or designation

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08/09/238 September 2023 Registered office address changed from Suite 128 Icentre Howard Way Newport Pagnell Bucks MK16 9FX United Kingdom to 40 Clarence Mews London E5 8HL on 2023-09-08

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01/09/231 September 2023 Termination of appointment of Luke Megeney as a director on 2023-09-01

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11/08/2311 August 2023 Director's details changed for Luke Megeney on 2023-08-11

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11/08/2311 August 2023 Registered office address changed from Unit 22 Field Farm Business Centre Launton Bicester OX26 5EL United Kingdom to Suite 128 Icentre Howard Way Newport Pagnell Bucks MK16 9FX on 2023-08-11

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11/08/2311 August 2023 Director's details changed for Madaleine Harrison on 2023-08-11

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11/08/2311 August 2023 Director's details changed for Mr Benjamin James Frith-Salem on 2023-08-11

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11/08/2311 August 2023 Change of details for Mr Benjamin James Frith-Salem as a person with significant control on 2023-08-11

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/05/2328 May 2023 Confirmation statement made on 2023-05-28 with updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/05/2128 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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