PROJECT SWORD MIDCO 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 | Appointment of a voluntary liquidator |
| 12/08/2512 August 2025 | Registered office address changed from C/O Catalis Limited Suffolk House George Street, East Croydon London CR0 1PE England to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 2025-08-12 |
| 12/08/2512 August 2025 | Statement of affairs |
| 12/08/2512 August 2025 | Resolutions |
| 12/08/2512 August 2025 | Termination of appointment of Nigel Derek Hammond as a director on 2025-07-31 |
| 12/08/2512 August 2025 | Termination of appointment of Keven David Parker as a director on 2025-07-31 |
| 10/07/2510 July 2025 | Termination of appointment of Sharon Baylay-Bell as a director on 2025-07-09 |
| 21/03/2521 March 2025 | Termination of appointment of Nicola Helen Mcquaid as a director on 2025-03-18 |
| 22/01/2522 January 2025 | Appointment of Mrs Sharon Baylay-Bell as a director on 2025-01-22 |
| 20/01/2520 January 2025 | Termination of appointment of Stephen Neil Trowbridge as a director on 2025-01-08 |
| 20/06/2420 June 2024 | Appointment of Mr Keven David Parker as a director on 2024-06-20 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 20/06/2420 June 2024 | Termination of appointment of Raymond Stenton as a director on 2024-06-20 |
| 26/01/2426 January 2024 | Registration of charge 120323150002, created on 2024-01-22 |
| 04/12/234 December 2023 | Registration of charge 120323150001, created on 2023-11-24 |
| 07/11/237 November 2023 | Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on 2023-10-31 |
| 31/08/2331 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Termination of appointment of Andrew Charles Lawton as a director on 2023-08-24 |
| 24/08/2324 August 2023 | Appointment of Mr Stephen Neil Trowbridge as a director on 2023-08-24 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-03 with updates |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAXTON |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM SUFFOLK HOUSE GEORGE STREET EAST CROYDON LONDON CR0 1PE UNITED KINGDOM |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR NIGEL DEREK HAMMOND |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MR ANDREW CHARLES LAWTON |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED RAYMOND STENTON |
| 22/10/1922 October 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MR ROBERT JOHN HAXTON |
| 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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