Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2025 |
CH01 |
Director's details changed for Mrs Angela Cathryn Michie Harridge on 7 January 2025
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07 Jan 2025 |
CH01 |
Director's details changed for Valerie Anne Michie on 7 January 2025
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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07 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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18 Jan 2024 |
AD01 |
Registered office address changed from Gresham House 5-7 st. Pauls Street Leeds LS1 2JG England to 7 Princes Square Harrogate HG1 1nd on 18 January 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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24 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 May 2023 |
SH08 |
Change of share class name or designation
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2023 |
CERTNM |
Company name changed swiftultra LIMITED\certificate issued on 18/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-05
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25 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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07 Dec 2022 |
CH01 |
Director's details changed for Valerie Anne Michie on 5 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mrs Angela Cathryn Harridge on 1 December 2021
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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15 Aug 2022 |
PSC04 |
Change of details for Valerie Anne Michie as a person with significant control on 5 August 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Anthony James Michie on 5 August 2022
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15 Aug 2022 |
PSC04 |
Change of details for Anthony James Michie as a person with significant control on 5 August 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Valerie Anne Michie on 5 August 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Mrs Angela Cathryn Harridge on 5 August 2022
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15 Aug 2022 |
CH03 |
Secretary's details changed for Valerie Anne Michie on 5 August 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from Apartment 4 Royal Baths Ii Montpellier Road Harrogate HG1 2EG England to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 5 August 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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09 Dec 2021 |
AP01 |
Appointment of Mrs Angela Cathryn Harridge as a director on 1 December 2021
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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