SHIFT4 SOLUTIONS UK LIMITED

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Company Documents

DateDescription
14/10/2514 October 2025 NewCertificate of change of name

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09/06/259 June 2025 Total exemption full accounts made up to 2024-12-31

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25/04/2525 April 2025 Registered office address changed from 5.2 Central House 1 Ballards Lane London N3 1LQ United Kingdom to Suite 19.03-19.04 Heron Tower 110 Bishopsgate London EC2N 4AY on 2025-04-25

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09/04/259 April 2025 Confirmation statement made on 2025-03-25 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/11/2419 November 2024 Appointment of David Taylor Lauber as a director on 2024-10-01

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18/11/2418 November 2024 Termination of appointment of Igal Rotem as a director on 2024-10-01

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04/09/244 September 2024 Total exemption full accounts made up to 2023-12-31

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09/07/249 July 2024 Registered office address changed from 37 Broadhurst Gardens London NW6 3QT England to 5.2 Central House 1 Ballards Lane London N3 1LQ on 2024-07-09

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28/03/2428 March 2024 Confirmation statement made on 2024-03-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/08/2318 August 2023 Accounts for a dormant company made up to 2022-12-31

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24/04/2324 April 2023 Confirmation statement made on 2023-03-25 with no updates

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07/12/227 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/12/212 December 2021 Accounts for a dormant company made up to 2020-12-31

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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03/10/193 October 2019 DIRECTOR APPOINTED MR. IGAL ROTEM

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NACHMAN

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03/09/193 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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02/10/182 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT ENGLAND

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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19/12/1719 December 2017 APPOINTMENT TERMINATED, SECRETARY VISTRA REGISTRARS (UK) LIMITED

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29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 209 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW UNITED KINGDOM

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23/10/1723 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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28/03/1728 March 2017 COMPANY NAME CHANGED CREDORAX UK LIMITED CERTIFICATE ISSUED ON 28/03/17

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07/02/177 February 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VISTRA REGISTRARS (UK) LIMITED / 18/01/2017

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11/11/1611 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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04/08/164 August 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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26/07/1626 July 2016 CORPORATE SECRETARY APPOINTED ORANGEFIELD REGISTRARS LIMITED

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM CHURCHILL HOUSE, SUITE 301 120 BUNNS LANE MILL HILL LONDON NW7 2AS

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26/07/1626 July 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORANGEFIELD REGISTRARS LIMITED / 15/07/2016

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18/04/1618 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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13/01/1613 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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18/06/1518 June 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN NACHMAN / 02/06/2015

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02/06/152 June 2015 APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED

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02/04/152 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER UNITED KINGDOM M1 5ES

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03/04/143 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1325 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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