SHIFT 4 HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Final Gazette dissolved via compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-05-24 with no updates |
| 09/12/209 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/09/1911 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 14/11/1814 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 14/11/1714 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER DAVID TREZIES |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER PAUL THOMPSON |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PAUL THOMPSON / 01/06/2017 |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID TREZIES / 18/12/2016 |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/06/166 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/09/1510 September 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 66.00 |
| 10/09/1510 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL BURN |
| 06/08/156 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076448480001 |
| 01/06/151 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/06/146 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 877-INST CREATE CHARGES:EW & NI |
| 06/06/146 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/06/1317 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PAUL THOMPSON / 30/01/2013 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/06/126 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 877-INST CREATE CHARGES:EW & NI |
| 06/06/126 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 06/06/126 June 2012 | SAIL ADDRESS CREATED |
| 01/07/111 July 2011 | 07/06/11 STATEMENT OF CAPITAL GBP 99 |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR NEIL ROBERT BURN |
| 01/07/111 July 2011 | CURRSHO FROM 31/05/2012 TO 31/03/2012 |
| 24/05/1124 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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