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SWIFT GROUP OF COMPANIES LIMITED

Company number 05617055

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
09 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
17 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
17 Nov 2017 PSC01 Notification of Louise June Purton as a person with significant control on 17 November 2017
17 Nov 2017 PSC01 Notification of Adrian Geoffrey Smith as a person with significant control on 17 November 2017
17 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 17 November 2017
14 Jul 2017 AP01 Appointment of Mr Dean Anthony Blunden as a director on 1 July 2017
19 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
04 Dec 2016 CS01 Confirmation statement made on 9 November 2016 with updates
05 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
04 Mar 2016 SH06 Cancellation of shares. Statement of capital on 4 December 2015
  • GBP 5,000
13 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jan 2016 SH03 Purchase of own shares.
08 Jan 2016 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 6,000
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 5,001
22 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 5,001
28 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 5,001
21 Nov 2013 CH01 Director's details changed for Adrian Geoffrey Smith on 21 November 2013
16 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1