SHIFT FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 26/08/2526 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 29/05/2529 May 2025 | Application to strike the company off the register |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 22/08/2422 August 2024 | Previous accounting period extended from 2024-03-31 to 2024-05-31 |
| 18/04/2418 April 2024 | Registered office address changed from 71 st. John Street London EC1M 4NJ to 70 Landcroft Road London SE22 9LD on 2024-04-18 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 11/10/2311 October 2023 | Appointment of Ms Catherine-Josephine Tayeh as a director on 2023-09-20 |
| 10/10/2310 October 2023 | Appointment of Ms Emily Evans as a director on 2023-09-20 |
| 10/10/2310 October 2023 | Appointment of Mr Ben Wrobel as a director on 2023-09-20 |
| 31/07/2331 July 2023 | Termination of appointment of David Neil Robinson as a director on 2023-06-27 |
| 04/07/234 July 2023 | Appointment of Mr Suraj Vadgama as a director on 2023-06-20 |
| 03/07/233 July 2023 | Appointment of Ms Catriona Maclay as a director on 2023-06-20 |
| 03/07/233 July 2023 | Appointment of Ms Nadia Patricia Laabs as a director on 2023-06-20 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/01/222 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 02/01/202 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065181740001 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MS POLLY JANET MACKENZIE |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STANLEY HARRIS |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR GRAHAM CLIFFORD GOODKIND |
| 25/03/1725 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 06/01/176 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 18/03/1618 March 2016 | 16/03/16 NO MEMBER LIST |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIA ROSS |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MS ELIZABETH ANNE OWEN |
| 30/12/1530 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 05/03/155 March 2015 | 28/02/15 NO MEMBER LIST |
| 17/12/1417 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 12/11/1412 November 2014 | COMPANY NAME CHANGED WE ARE WHAT WE DO FOUNDATION CERTIFICATE ISSUED ON 12/11/14 |
| 12/11/1412 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/11/1412 November 2014 | NE01 FORM |
| 22/04/1422 April 2014 | 28/02/14 NO MEMBER LIST |
| 16/12/1316 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 06/03/136 March 2013 | 28/02/13 NO MEMBER LIST |
| 04/01/134 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/03/1214 March 2012 | 29/02/12 NO MEMBER LIST |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA CAROLE ROSS / 29/02/2012 |
| 10/11/1110 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES ALEXANDER |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 16/08/1116 August 2011 | DISS40 (DISS40(SOAD)) |
| 15/08/1115 August 2011 | 28/02/11 |
| 28/06/1128 June 2011 | FIRST GAZETTE |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MS JULIA CAROLE ROSS |
| 23/12/1023 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 31/03/1031 March 2010 | 28/02/10 |
| 30/03/1030 March 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | ADOPT ARTICLES 08/01/2010 |
| 05/01/105 January 2010 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 17/11/0917 November 2009 | ALTER MEMORANDUM 09/11/2009 |
| 01/07/091 July 2009 | DISS40 (DISS40(SOAD)) |
| 30/06/0930 June 2009 | FIRST GAZETTE |
| 30/06/0930 June 2009 | ANNUAL RETURN MADE UP TO 28/02/09 |
| 28/02/0828 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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