PROJECT SWORD MIDCO 2 LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewAppointment of receiver or manager

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18/07/2518 July 2025 NewAppointment of receiver or manager

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10/07/2510 July 2025 NewTermination of appointment of Sharon Baylay-Bell as a director on 2025-07-09

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21/03/2521 March 2025 Termination of appointment of Nicola Helen Mcquaid as a director on 2025-03-18

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22/01/2522 January 2025 Appointment of Mrs Sharon Baylay-Bell as a director on 2025-01-22

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20/01/2520 January 2025 Termination of appointment of Stephen Neil Trowbridge as a director on 2025-01-08

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20/06/2420 June 2024 Confirmation statement made on 2024-06-17 with no updates

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20/06/2420 June 2024 Appointment of Mr Keven David Parker as a director on 2024-06-20

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20/06/2420 June 2024 Termination of appointment of Raymond Stenton as a director on 2024-06-20

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26/01/2426 January 2024 Registration of charge 120324950004, created on 2024-01-22

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04/12/234 December 2023 Registration of charge 120324950003, created on 2023-11-24

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07/11/237 November 2023 Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on 2023-10-31

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04/09/234 September 2023 Appointment of Mr Stephen Neil Trowbridge as a director on 2023-08-24

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31/08/2331 August 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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24/08/2324 August 2023 Termination of appointment of Andrew Charles Lawton as a director on 2023-08-24

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18/07/2318 July 2023 Confirmation statement made on 2023-06-17 with no updates

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02/05/232 May 2023

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02/05/232 May 2023

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02/05/232 May 2023

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14/07/2114 July 2021 Registration of charge 120324950002, created on 2021-07-02

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30/06/2130 June 2021 Confirmation statement made on 2021-06-03 with updates

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29/06/2129 June 2021 Full accounts made up to 2020-12-31

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12/08/2012 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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23/04/2023 April 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT HAXTON

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM SUFFOLK HOUSE GEORGE STREET EAST CROYDON LONDON CR0 1PE UNITED KINGDOM

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23/10/1923 October 2019 DIRECTOR APPOINTED MR NIGEL DEREK HAMMOND

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22/10/1922 October 2019 DIRECTOR APPOINTED MR ROBERT JOHN HAXTON

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22/10/1922 October 2019 DIRECTOR APPOINTED MR ANDREW CHARLES LAWTON

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22/10/1922 October 2019 DIRECTOR APPOINTED RAYMOND STENTON

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22/10/1922 October 2019 CURRSHO FROM 30/06/2020 TO 31/12/2019

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20/08/1920 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120324950001

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04/06/194 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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