SHIFT LEFT GROUP LIMITED
Company number 09760730 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Registered office address changed from Thames Tower, Level 2 Station Road Reading RG1 1LX United Kingdom to Fora 24 Greville Street London EC1N 8SS on 2026-07-09 · 1 page | View document |
| 22 Apr 2026 | Current accounting period shortened from 2027-03-31 to 2026-12-31 · 1 page | View document |
| 21 Apr 2026 | Termination of appointment of Geetha Krishnamurthy as a director on 2026-04-20 · 1 page | View document |
| 21 Apr 2026 | Termination of appointment of Kaylene O’Brien as a director on 2026-04-20 · 1 page | View document |
| 21 Apr 2026 | Termination of appointment of Tomohiro Yamazaki as a director on 2026-04-20 · 1 page | View document |
| 21 Apr 2026 | Appointment of Mr David James Kelly as a director on 2026-04-20 · 2 pages | View document |
| 21 Apr 2026 | Termination of appointment of Takashi Seki as a director on 2026-04-20 · 1 page | View document |
| 10 Apr 2026 | Appointment of Ms Geetha Krishnamurthy as a director on 2026-03-23 · 2 pages | View document |
| 3 Apr 2026 | Appointment of Ms Kaylene O’Brien as a director on 2026-03-23 · 2 pages | View document |
| 2 Apr 2026 | Termination of appointment of Simon Peach as a director on 2026-03-23 · 1 page | View document |
| 2 Apr 2026 | Termination of appointment of Michael Paul Weale as a director on 2026-03-23 · 1 page | View document |
| 2 Apr 2026 | Termination of appointment of Simon Peach as a secretary on 2026-03-23 · 1 page | View document |
| 2 Apr 2026 | Appointment of Mr Takashi Seki as a director on 2026-03-23 · 2 pages | View document |
| 25 Nov 2025 | PARENT_ACC · 32 pages | View document |
| 25 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 19 pages | View document |
| 27 Sep 2025 | GUARANTEE2 · 2 pages | View document |
| 27 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-02 with no updates · 3 pages | View document |
| 13 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 19 pages | View document |
| 13 Feb 2025 | PARENT_ACC · 33 pages | View document |
| 13 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 13 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Dec 2024 | Termination of appointment of Seigo Watanabe as a director on 2024-12-01 · 1 page | View document |
| 16 Dec 2024 | Termination of appointment of David Martin Andrew Rigler as a director on 2024-12-12 · 1 page | View document |
| 3 Oct 2024 | Appointment of Mr Tomohiro Yamazaki as a director on 2024-10-01 · 2 pages | View document |
| 1 Oct 2024 | Appointment of Mr Seigo Watanabe as a director on 2024-10-01 · 2 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-09-02 with no updates · 3 pages | View document |
| 10 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 11 pages | View document |
| 10 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 10 Jan 2024 | PARENT_ACC · 41 pages | View document |
| 10 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-02 with updates · 5 pages | View document |
| 2 Mar 2023 | Resolutions | View document |
| 2 Mar 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 2 Mar 2023 | Resolutions · 1 page | View document |
| 1 Feb 2023 | Director's details changed for Dr David Martin Andrew Rigler on 2022-09-27 · 2 pages | View document |
| 10 Jan 2023 | Current accounting period extended from 2022-09-30 to 2023-03-31 · 1 page | View document |
| 10 Nov 2022 | Satisfaction of charge 097607300001 in full · 1 page | View document |
| 9 Nov 2022 | Cessation of David Martin Andrew Rigler as a person with significant control on 2022-11-01 · 1 page | View document |
| 9 Nov 2022 | Appointment of Mr Michael Paul Weale as a director on 2022-11-01 · 2 pages | View document |
| 9 Nov 2022 | Registered office address changed from 5 Patterdale Grove Wickersley Rotherham South Yorkshire S66 2BD United Kingdom to Thames Tower, Level 2 Station Road Reading RG1 1LX on 2022-11-09 · 1 page | View document |
| 9 Nov 2022 | Appointment of Mr Simon Peach as a secretary on 2022-11-01 · 2 pages | View document |
| 9 Nov 2022 | Cessation of Alan Gerald Upton as a person with significant control on 2022-11-01 · 1 page | View document |
| 9 Nov 2022 | Appointment of Mr Simon Peach as a director on 2022-11-01 · 2 pages | View document |
| 9 Nov 2022 | Notification of Planit Software Testing Limited as a person with significant control on 2022-11-01 · 2 pages | View document |
| 9 Nov 2022 | Termination of appointment of Alan Gerald Upton as a director on 2022-11-01 · 1 page | View document |
| 9 Nov 2022 | Termination of appointment of David Martin Andrew Rigler as a secretary on 2022-11-01 · 1 page | View document |
| 3 Nov 2022 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 24 Oct 2022 | Resolutions | View document |
| 24 Oct 2022 | Memorandum and Articles of Association · 21 pages | View document |
| 24 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 24 Oct 2022 | Resolutions · 1 page | View document |
| 24 Oct 2022 | Resolutions | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Sep 2022 | Change of details for Dr David Martin Andrew Rigler as a person with significant control on 2022-09-27 · 2 pages | View document |
| 28 Sep 2022 | Director's details changed for Dr David Martin Andrew Rigler on 2022-09-27 · 2 pages | View document |
| 22 Oct 2021 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 11 Sep 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES | View document |
| 11 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | View document |
| 29 Nov 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | View document |
| 29 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | View document |
| 11 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 25 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097607300001 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 3 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |