SWIFT HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-16 with updates |
| 28/10/2428 October 2024 | Resolutions |
| 28/10/2428 October 2024 | |
| 28/10/2428 October 2024 | Statement of capital on 2024-10-28 |
| 28/10/2428 October 2024 | |
| 25/10/2425 October 2024 | Statement of capital on 2024-10-09 |
| 12/08/2412 August 2024 | Group of companies' accounts made up to 2024-03-31 |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Resolutions |
| 07/06/247 June 2024 | Satisfaction of charge 123675270001 in full |
| 29/05/2429 May 2024 | Statement of capital following an allotment of shares on 2024-04-24 |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Memorandum and Articles of Association |
| 04/04/244 April 2024 | Statement of capital following an allotment of shares on 2024-03-11 |
| 19/01/2419 January 2024 | Confirmation statement made on 2023-12-16 with updates |
| 05/01/245 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 04/12/234 December 2023 | Termination of appointment of Robert Jeffrey Mccullen as a director on 2023-11-10 |
| 28/11/2328 November 2023 | Appointment of Mr Robert Jeffrey Mccullen as a director on 2021-05-06 |
| 28/11/2328 November 2023 | Termination of appointment of Robert Jeffrey Mccullen as a director on 2023-11-10 |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-03-31 |
| 04/05/234 May 2023 | Appointment of Mr James Burke as a director on 2023-05-02 |
| 14/04/2314 April 2023 | Group of companies' accounts made up to 2021-03-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2022-12-16 with updates |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 30/12/2230 December 2022 | Change of share class name or designation |
| 07/11/227 November 2022 | Change of share class name or designation |
| 07/11/227 November 2022 | Change of share class name or designation |
| 07/11/227 November 2022 | Sub-division of shares on 2022-09-30 |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Memorandum and Articles of Association |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 2022-10-07 |
| 21/09/2221 September 2022 | Registered office address changed from Suite 1, 7th Floor, 50 Broadway London SW1H 0BL England to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 2022-09-21 |
| 21/09/2221 September 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 2022-09-21 |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-16 with updates |
| 07/01/227 January 2022 | Statement of capital following an allotment of shares on 2021-12-22 |
| 04/01/224 January 2022 | Registered office address changed from St Mawes 27 Grove Road Lee-on-the-Solent PO13 9JA England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2022-01-04 |
| 29/12/2129 December 2021 | Statement of capital following an allotment of shares on 2021-10-17 |
| 17/12/2117 December 2021 | Change of share class name or designation |
| 09/12/219 December 2021 | Sub-division of shares on 2021-10-17 |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Memorandum and Articles of Association |
| 03/12/213 December 2021 | Resolutions |
| 29/11/2129 November 2021 | Change of share class name or designation |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Memorandum and Articles of Association |
| 15/11/2115 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Statement of capital following an allotment of shares on 2021-09-10 |
| 11/11/2111 November 2021 | Registration of charge 123675270001, created on 2021-11-11 |
| 10/11/2110 November 2021 | Group of companies' accounts made up to 2020-03-31 |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR RICHARD NEAL GARMAN |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR RICHARD YO-HWA LIU |
| 17/12/1917 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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