PROJECT SWORD MIDCO 1 LIMITED

Date	Description
10/07/2510 July 2025 New	Termination of appointment of Sharon Baylay-Bell as a director on 2025-07-09 View Document
21/03/2521 March 2025	Termination of appointment of Nicola Helen Mcquaid as a director on 2025-03-18 View Document
22/01/2522 January 2025	Appointment of Mrs Sharon Baylay-Bell as a director on 2025-01-22 View Document
20/01/2520 January 2025	Termination of appointment of Stephen Neil Trowbridge as a director on 2025-01-08 View Document
20/06/2420 June 2024	Confirmation statement made on 2024-06-03 with no updates View Document
20/06/2420 June 2024	Appointment of Mr Keven David Parker as a director on 2024-06-20 View Document
20/06/2420 June 2024	Termination of appointment of Raymond Stenton as a director on 2024-06-20 View Document
26/01/2426 January 2024	Registration of charge 120323150002, created on 2024-01-22 View Document
04/12/234 December 2023	Registration of charge 120323150001, created on 2023-11-24 View Document
07/11/237 November 2023	Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on 2023-10-31 View Document
31/08/2331 August 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
24/08/2324 August 2023	Termination of appointment of Andrew Charles Lawton as a director on 2023-08-24 View Document
24/08/2324 August 2023	Appointment of Mr Stephen Neil Trowbridge as a director on 2023-08-24 View Document
27/06/2327 June 2023	Confirmation statement made on 2023-06-03 with no updates View Document

02/05/232 May 2023	View Document
02/05/232 May 2023	View Document
02/05/232 May 2023	View Document
30/06/2130 June 2021	Confirmation statement made on 2021-06-03 with updates View Document
29/06/2129 June 2021	Full accounts made up to 2020-12-31 View Document
12/08/2012 August 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
03/07/203 July 2020	CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES View Document
23/04/2023 April 2020	APPOINTMENT TERMINATED, DIRECTOR ROBERT HAXTON View Document
08/01/208 January 2020	REGISTERED OFFICE CHANGED ON 08/01/2020 FROM SUFFOLK HOUSE GEORGE STREET EAST CROYDON LONDON CR0 1PE UNITED KINGDOM View Document
23/10/1923 October 2019	DIRECTOR APPOINTED MR NIGEL DEREK HAMMOND View Document
22/10/1922 October 2019	DIRECTOR APPOINTED MR ANDREW CHARLES LAWTON View Document
22/10/1922 October 2019	DIRECTOR APPOINTED RAYMOND STENTON View Document
22/10/1922 October 2019	DIRECTOR APPOINTED MR ROBERT JOHN HAXTON View Document
22/10/1922 October 2019	CURRSHO FROM 30/06/2020 TO 31/12/2019 View Document
04/06/194 June 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document