SWIFTAGREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | Voluntary strike-off action has been suspended |
| 09/07/249 July 2024 | Voluntary strike-off action has been suspended |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 04/06/244 June 2024 | Application to strike the company off the register |
| 26/04/2426 April 2024 | |
| 26/04/2426 April 2024 | |
| 26/04/2426 April 2024 | Statement of capital on 2024-04-26 |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Resolutions |
| 15/01/2415 January 2024 | Change of details for Bryan Cave Leighton Paisner Llp as a person with significant control on 2020-05-20 |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 17/10/2217 October 2022 | Appointment of Mr Antony Grossman as a director on 2022-05-20 |
| 14/10/2214 October 2022 | Termination of appointment of Neville Eisenberg as a director on 2022-05-20 |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 06/01/226 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 02/06/202 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROWE / 21/05/2020 |
| 02/06/202 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROWE / 21/05/2020 |
| 30/05/2030 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 20/05/2020 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM GOVERNOR'S HOUSE 5 LAURENCE POUNTNEY HILL LONDON EC4R 0HH ENGLAND |
| 18/05/2018 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA UNITED KINGDOM |
| 24/09/1924 September 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 20/09/1920 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BRAUDE |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 25/04/1925 April 2019 | 30/09/18 STATEMENT OF CAPITAL GBP 1000 |
| 15/04/1915 April 2019 | PSC'S CHANGE OF PARTICULARS / BRYAN CAVE LEIGHTON PAISNER LLP / 30/09/2018 |
| 31/01/1931 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 29/10/1829 October 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / BERWIN LEIGHTON PAISNER LLP / 03/04/2018 |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 19/10/1719 October 2017 | CESSATION OF BRUCE BRAUDE AS A PSC |
| 19/10/1719 October 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 794.6 |
| 26/09/1726 September 2017 | ADOPT ARTICLES 08/09/2017 |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR BRUCE BRAUDE |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 07/09/167 September 2016 | COMPANY NAME CHANGED BLP SA LIMITED CERTIFICATE ISSUED ON 07/09/16 |
| 02/08/162 August 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 300 |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR NEVILLE EISENBERG |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE EISENBERG |
| 28/04/1628 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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