SWORDFISH PREFCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Termination of appointment of Michael John Dell as a director on 2025-08-15 |
| 01/09/251 September 2025 New | Appointment of Waqas Samad as a director on 2025-08-18 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 30/04/2430 April 2024 | Termination of appointment of Alexander Peter James Priestley as a secretary on 2024-04-22 |
| 30/04/2430 April 2024 | Appointment of Thomas Anthony Swayne as a secretary on 2024-04-22 |
| 30/04/2430 April 2024 | Appointment of Thomas Anthony Swayne as a director on 2024-04-22 |
| 30/04/2430 April 2024 | Termination of appointment of Alexander Peter James Priestley as a director on 2024-04-22 |
| 30/11/2330 November 2023 | Secretary's details changed for Alexander Peter James Priestley on 2023-11-29 |
| 30/11/2330 November 2023 | Director's details changed for Alexander Peter James Priestley on 2023-11-29 |
| 30/11/2330 November 2023 | Director's details changed for Mr Michael John Dell on 2023-11-29 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 04/09/234 September 2023 | Change of details for Swordfish Bidco Limited as a person with significant control on 2023-09-04 |
| 04/09/234 September 2023 | Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Fifth Floor 10 st. Bride Street London City of London EC4A 4AD on 2023-09-04 |
| 04/09/234 September 2023 | Appointment of Alexander Peter James Priestley as a secretary on 2023-09-04 |
| 04/09/234 September 2023 | Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-09-04 |
| 17/07/2317 July 2023 | Termination of appointment of Adam Herbert-Caesari as a director on 2023-07-14 |
| 17/07/2317 July 2023 | Appointment of Alexander Peter James Priestley as a director on 2023-07-14 |
| 17/07/2317 July 2023 | Appointment of Mr Michael John Dell as a director on 2023-07-14 |
| 17/07/2317 July 2023 | Termination of appointment of Ronan Patrick Tunney as a director on 2023-07-14 |
| 12/07/2312 July 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 |
| 20/01/2320 January 2023 | Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on 2023-01-19 |
| 06/12/226 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
| 05/12/225 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Memorandum and Articles of Association |
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