| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name SHF COMPLIANCE2 LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update name SHF COMPLIANCE2 LIMITED => SHF COMPLIANCE LIMITED |
| 2023-10-25 |
update statutory_documents COMPANY NAME CHANGED SHF COMPLIANCE2 LIMITED
CERTIFICATE ISSUED ON 25/10/23 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES |
| 2023-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER ZAPISETSKIY |
| 2023-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLGA BERTOSH |
| 2023-10-25 |
update statutory_documents CESSATION OF STEVEN HOWARD FUSE AS A PSC |
| 2023-10-25 |
update statutory_documents 22/10/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-09-04 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ZAPISETSKIY |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES |
| 2023-08-02 |
update statutory_documents CESSATION OF DEBORAH ANN FUSE AS A PSC |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-26 => 2024-02-29 |
| 2023-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2021-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |