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SWIFT TECHNICAL HOLDINGS LIMITED

Company number 05826372

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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)
08 Nov 2013	MR01	Registration of charge 058263720004	View PDF Registration of charge 058263720004 - link opens in a new window - 10 pages (10 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
06 Aug 2013	CH01	Director's details changed for James Andrew Slipper on 29 July 2013	View PDF Director's details changed for James Andrew Slipper on 29 July 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	CH01	Director's details changed for Mr Jonathan Hugh Tobias Read on 29 July 2013	View PDF Director's details changed for Mr Jonathan Hugh Tobias Read on 29 July 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	CH01	Director's details changed for Mr James Graham Dymott on 29 July 2013	View PDF Director's details changed for Mr James Graham Dymott on 29 July 2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 1,190.00	View PDF Statement of capital following an allotment of shares on 18 December 2012 GBP 1,190.00 - link opens in a new window - 6 pages (6 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 78 pages (78 pages)
20 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
20 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2012	AP01	Appointment of James Andrew Slipper as a director	View PDF Appointment of James Andrew Slipper as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 16,402.00	View PDF Statement of capital following an allotment of shares on 21 December 2011 GBP 16,402.00 - link opens in a new window - 5 pages (5 pages)
23 Jan 2012	AP01	Appointment of James Kenneth Alexander Barbour-Smith as a director	View PDF Appointment of James Kenneth Alexander Barbour-Smith as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	SH02	Sub-division of shares on 21 December 2011	View PDF Sub-division of shares on 21 December 2011 - link opens in a new window - 6 pages (6 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 379	View PDF Statement of capital following an allotment of shares on 21 December 2011 GBP 379 - link opens in a new window - 6 pages (6 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 254	View PDF Statement of capital following an allotment of shares on 21 December 2011 GBP 254 - link opens in a new window - 6 pages (6 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision and dir auth to allott shares 21/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivision and dir auth to allott shares 21/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision and dir auth to allott shares 21/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivision and dir auth to allott shares 21/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 73 pages (73 pages)
12 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AA01	Current accounting period extended from 29 December 2011 to 31 December 2011	View PDF Current accounting period extended from 29 December 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
19 Sep 2011	AA	Full accounts made up to 29 December 2010	View PDF Full accounts made up to 29 December 2010 - link opens in a new window - 15 pages (15 pages)
31 Aug 2011	TM01	Termination of appointment of Andrew Pordage as a director	View PDF Termination of appointment of Andrew Pordage as a director - link opens in a new window - 1 page (1 page)
24 Jun 2011	AA	Full accounts made up to 29 December 2009	View PDF Full accounts made up to 29 December 2009 - link opens in a new window - 17 pages (17 pages)
16 Jun 2011	AP01	Appointment of Mr James Graham Dymott as a director	View PDF Appointment of Mr James Graham Dymott as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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