SWIFT TECHNICAL GROUP HOLDINGS LIMITED

Company number 05851394

Date	Type	Description	View / Download
12 Oct 2021	MR04	Satisfaction of charge 058513940017 in full	(1 page)
12 Oct 2021	MR04	Satisfaction of charge 058513940011 in full	(1 page)
12 Oct 2021	MR04	Satisfaction of charge 058513940016 in full	(1 page)
12 Oct 2021	MR04	Satisfaction of charge 058513940015 in full	(1 page)
01 Oct 2021	MR01	Registration of charge 058513940018, created on 29 September 2021	(35 pages)
27 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	(3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
10 Aug 2020	AP01	Appointment of Ryan Dowd as a director on 28 April 2020	(2 pages)
10 Aug 2020	TM01	Termination of appointment of Joshua Charles Cascade as a director on 28 April 2020	(1 page)
10 Aug 2020	TM01	Termination of appointment of Peter William Courtis Searle as a director on 28 April 2020	(1 page)
27 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	(3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
27 Aug 2019	AP01	Appointment of Mr Kyle Francis Mcclure as a director on 22 August 2019	(2 pages)
27 Aug 2019	TM01	Termination of appointment of Timothy Briant as a director on 22 August 2019	(1 page)
26 Jun 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
05 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
05 Feb 2018	AP01	Appointment of Mr Timothy Briant as a director on 18 January 2018	(2 pages)
05 Feb 2018	TM01	Termination of appointment of James Graham Dymott as a director on 18 January 2018	(1 page)
20 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
03 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
03 Jul 2017	PSC02	Notification of Swift Worldwide Resources Bidco Limited as a person with significant control on 6 April 2017	(1 page)
11 Jan 2017	AD01	Registered office address changed from Innova House Innova Business Park Kinetic Crescent Enfield Middlesex EN3 7XH to Delphian House, 4th Floor, Riverside, New Bailey S New Bailey Street Salford M3 5FS on 11 January 2017	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
13 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 17,151.34585	(7 pages)

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