SHIFT GLOBAL HOLDINGS LTD

Date	Description
14/07/2514 July 2025 New	Appointment of Mr Mark Alan Pearson as a director on 2025-07-14 View Document
09/06/259 June 2025	Total exemption full accounts made up to 2024-06-30 View Document
07/03/257 March 2025	Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 3rd Floor Suite 207 Regent Street London W1B 3HH on 2025-03-07 View Document
26/11/2426 November 2024	Resolutions View Document
20/11/2420 November 2024	Second filing of a statement of capital following an allotment of shares on 2024-10-03 View Document
18/11/2418 November 2024	Statement of capital following an allotment of shares on 2024-10-03 View Document
11/07/2411 July 2024	Satisfaction of charge 149386720002 in full View Document
09/07/249 July 2024	Change of details for Mr Jacob Corlett as a person with significant control on 2023-12-28 View Document
09/07/249 July 2024	Confirmation statement made on 2024-06-14 with updates View Document
09/07/249 July 2024	Statement of capital following an allotment of shares on 2023-12-28 View Document

09/07/249 July 2024	Statement of capital following an allotment of shares on 2023-12-28 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
30/04/2430 April 2024	Director's details changed for Mr Mark Edward Fishleigh on 2024-04-30 View Document
04/12/234 December 2023	Registration of charge 149386720002, created on 2023-11-27 View Document
30/11/2330 November 2023	Registration of charge 149386720001, created on 2023-11-27 View Document
20/10/2320 October 2023	Appointment of Mr Mark Edward Fishleigh as a director on 2023-08-04 View Document
14/08/2314 August 2023	Memorandum and Articles of Association View Document
08/08/238 August 2023	Resolutions View Document
08/08/238 August 2023	Resolutions View Document
15/06/2315 June 2023	Incorporation View Document