TRIPSHIFT LIMITED
Company number 11706017 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 24 Feb 2026 | Amended total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Dec 2025 | Confirmation statement made on 2025-12-30 with updates · 9 pages | View document |
| 21 Dec 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 20 Dec 2025 | Resolutions · 4 pages | View document |
| 13 Dec 2025 | Director's details changed for Mrs Gemma Louise Coombes on 2025-12-12 · 2 pages | View document |
| 12 Dec 2025 | Change of details for Dr Richard David Philip Newland as a person with significant control on 2025-12-12 · 2 pages | View document |
| 5 Dec 2025 | RP01SH01 · 4 pages | View document |
| 5 Dec 2025 | RP01SH01 · 4 pages | View document |
| 26 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-26 · 4 pages | View document |
| 17 Nov 2025 | RP01SH01 · 4 pages | View document |
| 14 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-14 · 3 pages | View document |
| 13 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-14 · 3 pages | View document |
| 9 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Jul 2025 | Notification of Richard Newland as a person with significant control on 2025-07-31 · 2 pages | View document |
| 25 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-15 · 3 pages | View document |
| 16 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 16 Jun 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-23 · 4 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-18 with updates · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Mar 2024 | Registered office address changed from Sustainable Workspaces County Hall, 5th Floor Belvedere Road London SE1 7PB England to Sustainable Workspaces County Hall 5th Floor Belvedere Road London SE1 7PB on 2024-03-19 · 1 page | View document |
| 19 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-18 · 3 pages | View document |
| 25 Jan 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-18 with updates · 8 pages | View document |
| 17 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2023-08-31 · 4 pages | View document |
| 12 Jan 2024 | Statement of capital following an allotment of shares on 2023-08-02 · 3 pages | View document |
| 11 Jan 2024 | Statement of capital following an allotment of shares on 2023-05-31 · 3 pages | View document |
| 11 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-31 · 3 pages | View document |
| 11 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-31 · 3 pages | View document |
| 11 Jan 2024 | Statement of capital following an allotment of shares on 2023-08-31 · 3 pages | View document |
| 11 Jan 2024 | Statement of capital following an allotment of shares on 2023-08-31 · 3 pages | View document |
| 11 Jan 2024 | Statement of capital following an allotment of shares on 2023-08-31 · 3 pages | View document |
| 11 Jan 2024 | Statement of capital following an allotment of shares on 2023-08-31 · 3 pages | View document |
| 11 Jan 2024 | Statement of capital following an allotment of shares on 2023-08-31 · 3 pages | View document |
| 11 Jan 2024 | Statement of capital following an allotment of shares on 2023-08-31 · 3 pages | View document |
| 11 Jan 2024 | Statement of capital following an allotment of shares on 2023-08-29 · 3 pages | View document |
| 11 Jan 2024 | Statement of capital following an allotment of shares on 2023-05-31 · 3 pages | View document |
| 11 Jan 2024 | Statement of capital following an allotment of shares on 2023-05-31 · 3 pages | View document |
| 11 Jan 2024 | Statement of capital following an allotment of shares on 2023-05-31 · 3 pages | View document |
| 11 Jan 2024 | Statement of capital following an allotment of shares on 2023-05-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Apr 2023 | Registered office address changed from Sustainable Workspaces Riverside Building, County Hall 3rd Westminster Bridge Road London SE1 7PB England to Sustainable Workspaces County Hall, 5th Floor Belvedere Road London SE1 7PB on 2023-04-25 · 1 page | View document |
| 18 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-31 with updates · 8 pages | View document |
| 20 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-24 · 3 pages | View document |
| 20 Mar 2023 | Statement of capital following an allotment of shares on 2023-01-27 · 3 pages | View document |
| 16 Mar 2023 | Cessation of Lars Anders Christer Welinder as a person with significant control on 2023-01-20 · 1 page | View document |
| 16 Mar 2023 | Cessation of Matthew Edward Findel-Hawkins as a person with significant control on 2023-01-20 · 1 page | View document |
| 10 Mar 2023 | Appointment of Mr Edward Carmichael as a director on 2023-01-31 · 2 pages | View document |
| 10 Mar 2023 | Appointment of Mr David Allen Brown as a director on 2023-01-31 · 2 pages | View document |
| 15 Feb 2023 | Termination of appointment of Lars Anders Christer Welinder as a director on 2023-01-20 · 1 page | View document |
| 15 Feb 2023 | Termination of appointment of Matthew Edward Findel-Hawkins as a director on 2023-01-20 · 1 page | View document |
| 14 Jan 2023 | Memorandum and Articles of Association · 39 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-26 with updates · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-09 · 3 pages | View document |
| 28 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-16 · 3 pages | View document |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-10-05 · 3 pages | View document |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-10-17 · 3 pages | View document |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-10-18 · 3 pages | View document |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-10-18 · 3 pages | View document |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-10-20 · 3 pages | View document |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-14 · 3 pages | View document |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-02-09 · 3 pages | View document |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-14 · 3 pages | View document |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-04-01 · 3 pages | View document |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-01-01 · 3 pages | View document |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-01-01 · 3 pages | View document |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-06-30 · 3 pages | View document |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-06-30 · 3 pages | View document |
| 15 Feb 2022 | Termination of appointment of Lars Anders Christer Welinder as a secretary on 2022-02-09 · 1 page | View document |
| 15 Feb 2022 | Appointment of Mrs Gemma Louise Coombes as a director on 2022-02-09 · 2 pages | View document |
| 15 Feb 2022 | Appointment of Mrs Gemma Louise Coombes as a secretary on 2022-02-09 · 2 pages | View document |
| 27 Jan 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-26 with updates · 7 pages | View document |
| 4 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-26 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Notification of Matthew Edward Findel-Hawkins as a person with significant control on 2020-08-28 · 2 pages | View document |
| 12 Oct 2021 | Statement of capital following an allotment of shares on 2021-08-30 · 3 pages | View document |
| 12 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-02 · 3 pages | View document |
| 12 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-06 · 3 pages | View document |
| 12 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-09 · 3 pages | View document |
| 12 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-10 · 3 pages | View document |
| 12 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-08 · 3 pages | View document |
| 12 Oct 2021 | Statement of capital following an allotment of shares on 2021-08-24 · 3 pages | View document |
| 12 Oct 2021 | Statement of capital following an allotment of shares on 2021-07-20 · 3 pages | View document |
| 12 Oct 2021 | Statement of capital following an allotment of shares on 2021-06-11 · 3 pages | View document |
| 12 Oct 2021 | Statement of capital following an allotment of shares on 2021-05-13 · 3 pages | View document |
| 12 Oct 2021 | Statement of capital following an allotment of shares on 2021-05-13 · 3 pages | View document |
| 12 Oct 2021 | Statement of capital following an allotment of shares on 2021-04-16 · 3 pages | View document |
| 12 Oct 2021 | Statement of capital following an allotment of shares on 2021-08-31 · 3 pages | View document |
| 10 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 23 Feb 2021 | 26/01/21 STATEMENT OF CAPITAL GBP 12080 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | CONFIRMATION STATEMENT MADE ON 26/12/20, WITH UPDATES | View document |
| 24 Dec 2020 | ADOPT ARTICLES 04/12/2020 | View document |
| 24 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 17 Dec 2020 | 07/12/20 STATEMENT OF CAPITAL GBP 12040 | View document |
| 28 Oct 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 23 Oct 2020 | DIRECTOR APPOINTED MR MATTHEW EDWARD FINDEL-HAWKINS | View document |
| 13 Aug 2020 | 04/08/20 STATEMENT OF CAPITAL GBP 11900 | View document |
| 6 Aug 2020 | COMPANY NAME CHANGED CO2MOTION LIMITED CERTIFICATE ISSUED ON 06/08/20 | View document |
| 5 May 2020 | SUB-DIVISION 30/03/20 | View document |
| 7 Apr 2020 | PREVEXT FROM 30/11/2019 TO 31/12/2019 | View document |
| 1 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR LARS ANDERS CHRISTER WELINDER / 30/03/2020 | View document |
| 1 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALEXANDER CAMERON | View document |
| 1 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD EVANS / 30/03/2020 | View document |
| 1 Apr 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 11500 | View document |
| 1 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW HUGHES / 30/03/2020 | View document |
| 21 Jan 2020 | 27/12/19 STATEMENT OF CAPITAL GBP 4 | View document |
| 21 Jan 2020 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER CAMERON | View document |
| 21 Jan 2020 | COMPANY NAME CHANGED KESTREL2.0 LIMITED CERTIFICATE ISSUED ON 21/01/20 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |