SWIFT UK2 LIMITED

Company Documents

DateDescription
09/07/259 July 2025 NewAppointment of Mr Thibauld Thuillez as a director on 2025-03-06

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18/06/2518 June 2025 NewStatement of capital following an allotment of shares on 2025-05-21

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11/04/2511 April 2025 Withdrawal of a person with significant control statement on 2025-04-11

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11/04/2511 April 2025 Notification of Swen Impact Fund for Transition 2 as a person with significant control on 2025-01-10

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11/04/2511 April 2025 Confirmation statement made on 2025-03-30 with updates

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01/04/251 April 2025 Termination of appointment of Olivier Aubert as a director on 2025-03-07

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17/03/2517 March 2025 Accounts for a small company made up to 2024-03-31

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10/01/2510 January 2025 Statement of capital following an allotment of shares on 2024-02-09

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10/01/2510 January 2025 Statement of capital following an allotment of shares on 2024-12-13

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10/01/2510 January 2025 Statement of capital following an allotment of shares on 2024-08-20

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10/01/2510 January 2025 Statement of capital following an allotment of shares on 2024-05-28

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08/05/248 May 2024 Confirmation statement made on 2024-03-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Registered office address changed from 50 50 Seymour Street London W1H 7JG United Kingdom to 50 Seymour Street London W1H 7JG on 2024-02-14

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17/01/2417 January 2024 Registered office address changed from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 50 50 Seymour Street London W1H 7JG on 2024-01-17

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09/01/249 January 2024 Accounts for a small company made up to 2023-03-31

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05/06/235 June 2023 Confirmation statement made on 2023-03-30 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Statement of capital following an allotment of shares on 2023-02-02

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22/03/2322 March 2023 Statement of capital following an allotment of shares on 2022-04-11

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06/05/226 May 2022

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06/05/226 May 2022 Registered office address changed from Tlt Llp One Redcliff Street Bristol BS1 6TP United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2022-05-06

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06/05/226 May 2022 Termination of appointment of Tlt Llp as a secretary on 2022-05-06

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