SWIFT WORLDWIDE RESOURCES BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Registration of charge 087219660011, created on 2025-06-06 |
| 06/05/256 May 2025 | Second filing of Confirmation Statement dated 2024-11-01 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 13/10/2413 October 2024 | Full accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Termination of appointment of Alexander Edward Carles as a director on 2024-07-01 |
| 02/08/242 August 2024 | Termination of appointment of Janette Bates Marx as a director on 2024-07-01 |
| 06/01/246 January 2024 | Statement of capital following an allotment of shares on 2023-12-05 |
| 06/01/246 January 2024 | Statement of capital following an allotment of shares on 2023-12-05 |
| 03/01/243 January 2024 | Full accounts made up to 2022-12-31 |
| 30/11/2330 November 2023 | |
| 30/11/2330 November 2023 | Statement of capital on 2023-11-30 |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 04/10/234 October 2023 | Termination of appointment of William Francis Jr Dawson as a director on 2023-10-04 |
| 08/09/238 September 2023 | Registration of charge 087219660010, created on 2023-09-01 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 19/10/2219 October 2022 | Appointment of Imad Barake as a director on 2022-10-17 |
| 19/10/2219 October 2022 | Termination of appointment of Asbjørn Lønning as a director on 2022-10-17 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Termination of appointment of Kyle Francis Mcclure as a director on 2021-12-31 |
| 30/12/2130 December 2021 | Full accounts made up to 2020-12-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 12/10/2112 October 2021 | Satisfaction of charge 087219660005 in full |
| 12/10/2112 October 2021 | Satisfaction of charge 087219660004 in full |
| 12/10/2112 October 2021 | Satisfaction of charge 087219660008 in full |
| 12/10/2112 October 2021 | Satisfaction of charge 087219660007 in full |
| 12/10/2112 October 2021 | Satisfaction of charge 087219660003 in full |
| 12/10/2112 October 2021 | Satisfaction of charge 087219660006 in full |
| 01/10/211 October 2021 | Registration of charge 087219660009, created on 2021-09-29 |
| 09/07/219 July 2021 | Statement of capital following an allotment of shares on 2021-06-17 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR KYLE MCCLURE |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/07/2018 |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR TIMOTHY BRIANT |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DYMOTT |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 09/10/179 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWIFT WORLDWIDE RESOURCES MIDCO LIMITED |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM INNOVA HOUSE, INNOVA BUSINESS PARK KINETIC CRESCENT ENFIELD MIDDLESEX EN3 7XH ENGLAND |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM INNOVA HOUSE INNOVA BUSINESS PARK KINETIC CRESCENT ENFIELD MIDDLESEX EN3 7TH |
| 10/02/1610 February 2016 | ALTER ARTICLES 19/01/2016 |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR PETER WILLIAM SEARLE |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN READ |
| 01/02/161 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087219660006 |
| 30/01/1630 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087219660002 |
| 30/01/1630 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087219660001 |
| 28/01/1628 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087219660008 |
| 28/01/1628 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087219660007 |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087219660004 |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087219660005 |
| 28/10/1528 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MS JANETTE BATES MARX |
| 02/11/142 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 02/11/142 November 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 35739201 |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA CHARLES CASCADE / 31/10/2013 |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR JAMES GRAHAM DYMOTT |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR JONATHAN HUGH TOBIAS READ |
| 04/12/134 December 2013 | CURRSHO FROM 31/10/2014 TO 31/12/2013 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EDWARD CARLES / 31/10/2013 |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 10 NORWICH STREET LONDON EC4A 1BD |
| 04/12/134 December 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 34193733.00 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS JR DAWSON / 31/10/2013 |
| 18/11/1318 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 087219660003 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 087219660002 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 087219660001 |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED WILLIAM FRANCIS JR DAWSON |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED JOSHUA CHARLES CASCADE |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED ALEXANDER EDWARD CARLES |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HENDERSON |
| 07/10/137 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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