RICHARDSON SWIFT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Purchase of own shares. |
| 14/04/2514 April 2025 | Cancellation of shares. Statement of capital on 2025-04-04 |
| 11/04/2511 April 2025 | Withdrawal of a person with significant control statement on 2025-04-11 |
| 11/04/2511 April 2025 | Notification of Calvin John Healy as a person with significant control on 2025-04-04 |
| 11/04/2511 April 2025 | Notification of Rachael Rackham as a person with significant control on 2025-04-04 |
| 11/04/2511 April 2025 | Notification of Debra Boulton as a person with significant control on 2025-04-04 |
| 11/04/2511 April 2025 | Termination of appointment of Jonathan Marcus Miles as a director on 2025-04-04 |
| 20/12/2420 December 2024 | Cessation of Rachael Rackham as a person with significant control on 2024-08-01 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with updates |
| 20/12/2420 December 2024 | Cessation of Debra Boulton as a person with significant control on 2024-08-01 |
| 20/12/2420 December 2024 | Cessation of Jonathan Marcus Miles as a person with significant control on 2024-08-01 |
| 20/12/2420 December 2024 | Cessation of Calvin John Healy as a person with significant control on 2024-08-01 |
| 20/12/2420 December 2024 | Notification of a person with significant control statement |
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-08-01 |
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-08-01 |
| 29/08/2429 August 2024 | Notification of Rachael Rackham as a person with significant control on 2024-08-01 |
| 24/08/2424 August 2024 | Change of share class name or designation |
| 16/08/2416 August 2024 | Appointment of Ms Rachael Rackham as a director on 2024-08-01 |
| 14/08/2414 August 2024 | Notification of Debra Boulton as a person with significant control on 2024-08-01 |
| 14/08/2414 August 2024 | Notification of Jonathan Marcus Miles as a person with significant control on 2024-08-01 |
| 14/08/2414 August 2024 | Change of details for Mr Calvin John Healy as a person with significant control on 2024-08-01 |
| 13/08/2413 August 2024 | Statement of capital following an allotment of shares on 2024-08-01 |
| 13/08/2413 August 2024 | Resolutions |
| 13/08/2413 August 2024 | Memorandum and Articles of Association |
| 08/08/248 August 2024 | Appointment of Mrs Debra Boulton as a director on 2024-08-01 |
| 08/08/248 August 2024 | Appointment of Mr Jonathan Marcus Miles as a director on 2024-08-01 |
| 01/07/241 July 2024 | Current accounting period extended from 2025-06-30 to 2025-07-31 |
| 28/06/2428 June 2024 | Incorporation |
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