SWORDFISH TOPCO LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 NewGroup of companies' accounts made up to 2024-12-31

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30/12/2430 December 2024 Termination of appointment of Alexander Roth as a director on 2024-12-13

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24/10/2424 October 2024 Group of companies' accounts made up to 2023-12-31

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20/05/2420 May 2024 Termination of appointment of Alexander Peter James Priestly as a director on 2024-04-22

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20/05/2420 May 2024 Details changed for an overseas company - Ic Change 22/04/24

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20/05/2420 May 2024 Appointment of Mr Thomas Anthony Swayne as a director on 2024-04-22

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08/04/248 April 2024 Appointment of Hanna Weber as a director on 2024-03-12

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13/03/2413 March 2024 Details changed for an overseas company - Ic Change 26/02/24

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07/03/247 March 2024 Termination of appointment of Ronan Patrick Tunney as a director on 2024-02-09

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26/10/2326 October 2023 Appointment of Pascal Ange Ambrosi as a director on 2023-09-29

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31/07/2331 July 2023 Appointment of Director Alexander Peter James Priestly as a director on 2023-07-14

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10/03/2310 March 2023 Alteration of constitutional documents on 2022-12-01

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24/02/2324 February 2023 Termination of appointment for a UK establishment - Transaction OSTM03- BR025086 Person Authorised to Represent terminated 19/01/2023 edard jonathan tymms shuckburgh

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24/02/2324 February 2023 Current accounting period extended from 2023-07-31 to 2023-12-31

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24/02/2324 February 2023 Appointment of Aleander Roth as a director on 2022-12-01

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24/02/2324 February 2023 Appointment of Mr Michael John Dell as a director on 2022-12-01

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24/02/2324 February 2023 Appointment of Gehan Chamindra Bandara Talwatte as a director on 2022-12-01

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24/02/2324 February 2023 Details changed for an overseas company - Ic Change 09/02/23

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24/02/2324 February 2023 Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on 2023-01-19

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08/11/228 November 2022 Appointment at registration for BR025086 - person authorised to represent, Shuckburgh Edward Jonathan Tymms 5th Floor 2 More London Riverside London United Kingdomse1 2Ap

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08/11/228 November 2022 Appointment at registration for BR025086 - person authorised to represent, Herbert-Caesari Adam 5th Floor 2 More London Riverside London United Kingdomse1 2Ap

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08/11/228 November 2022 Appointment at registration for BR025086 - person authorised to represent, Tunney Ronan Patrick 5th Floor 2 More London Riverside London United Kingdomse1 2Ap

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08/11/228 November 2022 Registration of a UK establishment of an overseas company

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