SWAP COMMERCE LTD

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-07 with updates

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18/08/2518 August 2025 NewDirector's details changed for Mr Seth Low Pierrepont on 2025-02-01

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15/08/2515 August 2025 NewParticulars of variation of rights attached to shares

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15/08/2515 August 2025 NewParticulars of variation of rights attached to shares

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15/08/2515 August 2025 NewChange of share class name or designation

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15/08/2515 August 2025 NewChange of share class name or designation

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13/08/2513 August 2025 NewParticulars of variation of rights attached to shares

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22/07/2522 July 2025 NewChange of share class name or designation

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17/07/2517 July 2025 NewChange of share class name or designation

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17/07/2517 July 2025 NewChange of share class name or designation

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16/07/2516 July 2025 NewParticulars of variation of rights attached to shares

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16/07/2516 July 2025 NewParticulars of variation of rights attached to shares

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16/06/2516 June 2025 Statement of capital following an allotment of shares on 2025-05-29

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03/04/253 April 2025 Registered office address changed from PO Box 4385 13674425 - Companies House Default Address Cardiff CF14 8LH to 86-90 Paul Street London EC2A 4NE on 2025-04-03

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20/03/2520 March 2025 Registered office address changed to PO Box 4385, 13674425 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-20

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26/02/2526 February 2025 Statement of capital following an allotment of shares on 2025-02-24

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25/02/2525 February 2025 Appointment of Mr Seth Low Pierrepont as a director on 2025-01-03

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06/02/256 February 2025 Memorandum and Articles of Association

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06/02/256 February 2025 Resolutions

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05/02/255 February 2025 Statement of capital following an allotment of shares on 2025-01-15

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13/12/2413 December 2024 Total exemption full accounts made up to 2023-12-31

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06/12/246 December 2024 Memorandum and Articles of Association

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29/11/2429 November 2024 Resolutions

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29/11/2429 November 2024 Statement of capital following an allotment of shares on 2024-07-22

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29/10/2429 October 2024 Second filing for the appointment of Zachary Lyons Bailet as a director

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29/10/2429 October 2024 Second filing for the appointment of Mr Sam Atkinson as a director

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27/10/2427 October 2024 Change of share class name or designation

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24/10/2424 October 2024 Particulars of variation of rights attached to shares

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23/10/2423 October 2024 Confirmation statement made on 2024-08-07 with updates

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22/10/2422 October 2024 Change of share class name or designation

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21/10/2421 October 2024 Memorandum and Articles of Association

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21/10/2421 October 2024 Particulars of variation of rights attached to shares

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17/10/2417 October 2024 Change of share class name or designation

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15/10/2415 October 2024 Particulars of variation of rights attached to shares

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14/10/2414 October 2024 Change of share class name or designation

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14/10/2414 October 2024 Resolutions

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14/10/2414 October 2024 Particulars of variation of rights attached to shares

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14/10/2414 October 2024 Particulars of variation of rights attached to shares

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14/10/2414 October 2024 Change of share class name or designation

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24/08/2424 August 2024 Memorandum and Articles of Association

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24/08/2424 August 2024 Resolutions

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15/02/2415 February 2024 Resolutions

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15/02/2415 February 2024 Resolutions

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15/02/2415 February 2024 Resolutions

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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 Notification of a person with significant control statement

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14/08/2314 August 2023 Confirmation statement made on 2023-08-07 with updates

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08/08/238 August 2023 Director's details changed for Zachary Lyons Bailet on 2023-07-27

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08/08/238 August 2023 Appointment of Zachary Lyons Bailet as a director on 2023-07-27

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29/07/2329 July 2023 Statement of capital following an allotment of shares on 2023-02-03

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17/07/2317 July 2023 Termination of appointment of Sam Atkinson as a director on 2021-12-29

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10/07/2310 July 2023 Particulars of variation of rights attached to shares

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10/07/2310 July 2023 Total exemption full accounts made up to 2022-12-31

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24/05/2324 May 2023 Sub-division of shares on 2023-01-27

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Particulars of variation of rights attached to shares

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Change of share class name or designation

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Memorandum and Articles of Association

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18/03/2318 March 2023 Cessation of Zachary Lyons Bailet as a person with significant control on 2023-02-03

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18/03/2318 March 2023 Cessation of Sam Atkinson as a person with significant control on 2023-02-03

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27/02/2327 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-09-02

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17/01/2317 January 2023 Appointment of Mr Sam Atkinson as a director on 2021-12-29

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16/01/2316 January 2023 Change of details for Sam Atkinson as a person with significant control on 2021-11-07

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/10/227 October 2022 Current accounting period extended from 2022-10-31 to 2022-12-31

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27/09/2227 September 2022 Statement of capital following an allotment of shares on 2022-09-02

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14/09/2214 September 2022 Particulars of variation of rights attached to shares

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14/09/2214 September 2022 Change of share class name or designation

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21/04/2221 April 2022 Memorandum and Articles of Association

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21/04/2221 April 2022 Change of share class name or designation

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21/04/2221 April 2022 Resolutions

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with updates

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10/01/2210 January 2022 Termination of appointment of Jean Maura Walsh as a director on 2022-01-06

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09/01/229 January 2022 Statement of capital following an allotment of shares on 2022-01-09

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09/01/229 January 2022 Statement of capital following an allotment of shares on 2022-01-07

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30/12/2130 December 2021 Appointment of Mr. Sam Atkinson as a director on 2021-12-29

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16/12/2116 December 2021 Termination of appointment of Sam Atkinson as a director on 2021-12-03

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16/12/2116 December 2021 Appointment of Mrs. Jean Maura Walsh as a director on 2021-12-03

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07/11/217 November 2021 Confirmation statement made on 2021-11-07 with updates

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07/11/217 November 2021 Notification of Zachary Lyons Bailet as a person with significant control on 2021-11-01

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01/11/211 November 2021 Statement of capital following an allotment of shares on 2021-10-20

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12/10/2112 October 2021 Incorporation

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