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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13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Aug 2024 |
TM01 |
Termination of appointment of Janette Bates Marx as a director on 1 July 2024
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03 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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05 Dec 2023 |
PSC02 |
Notification of Swift Worldwide Resources Bidco Limited as a person with significant control on 5 December 2023
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05 Dec 2023 |
PSC07 |
Cessation of Swift Technical Holdings Limited as a person with significant control on 5 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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08 Sep 2023 |
MR01 |
Registration of charge 046525720020, created on 1 September 2023
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08 Sep 2023 |
MR01 |
Registration of charge 046525720021, created on 1 September 2023
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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19 Oct 2022 |
TM01 |
Termination of appointment of Asbjørn Lønning as a director on 17 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Imad Barake as a director on 17 October 2022
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Mar 2022 |
AP01 |
Appointment of Asbjørn Lønning as a director on 24 February 2022
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07 Jan 2022 |
TM01 |
Termination of appointment of Kyle Francis Mcclure as a director on 31 December 2021
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30 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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28 Oct 2021 |
MR01 |
Registration of charge 046525720019, created on 27 October 2021
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12 Oct 2021 |
MR04 |
Satisfaction of charge 046525720009 in full
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12 Oct 2021 |
MR04 |
Satisfaction of charge 046525720013 in full
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12 Oct 2021 |
MR04 |
Satisfaction of charge 046525720010 in full
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12 Oct 2021 |
MR04 |
Satisfaction of charge 046525720012 in full
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12 Oct 2021 |
MR04 |
Satisfaction of charge 046525720011 in full
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