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SWIFT TECHNICAL GROUP HOLDINGS LIMITED

Company number 05851394

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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)
04 Feb 2016	AP01	Appointment of Mr Peter William Searle as a director on 4 February 2016	View PDF Appointment of Mr Peter William Searle as a director on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	TM01	Termination of appointment of Jonathan Hugh Tobias Read as a director on 4 February 2016	View PDF Termination of appointment of Jonathan Hugh Tobias Read as a director on 4 February 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	MR01	Registration of charge 058513940013, created on 20 January 2016	View PDF Registration of charge 058513940013, created on 20 January 2016 - link opens in a new window - 61 pages (61 pages)
30 Jan 2016	MR04	Satisfaction of charge 058513940007 in full	View PDF Satisfaction of charge 058513940007 in full - link opens in a new window - 4 pages (4 pages)
30 Jan 2016	MR04	Satisfaction of charge 058513940006 in full	View PDF Satisfaction of charge 058513940006 in full - link opens in a new window - 4 pages (4 pages)
30 Jan 2016	MR04	Satisfaction of charge 058513940005 in full	View PDF Satisfaction of charge 058513940005 in full - link opens in a new window - 4 pages (4 pages)
30 Jan 2016	MR04	Satisfaction of charge 058513940004 in full	View PDF Satisfaction of charge 058513940004 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	MR01	Registration of charge 058513940014, created on 20 January 2016	View PDF Registration of charge 058513940014, created on 20 January 2016 - link opens in a new window - 9 pages (9 pages)
28 Jan 2016	MR01	Registration of charge 058513940015, created on 20 January 2016	View PDF Registration of charge 058513940015, created on 20 January 2016 - link opens in a new window - 10 pages (10 pages)
28 Jan 2016	MR01	Registration of charge 058513940016, created on 20 January 2016	View PDF Registration of charge 058513940016, created on 20 January 2016 - link opens in a new window - 110 pages (110 pages)
28 Jan 2016	MR01	Registration of charge 058513940017, created on 20 January 2016	View PDF Registration of charge 058513940017, created on 20 January 2016 - link opens in a new window - 71 pages (71 pages)
26 Jan 2016	MR01	Registration of charge 058513940009, created on 20 January 2016	View PDF Registration of charge 058513940009, created on 20 January 2016 - link opens in a new window - 9 pages (9 pages)
26 Jan 2016	MR01	Registration of charge 058513940010, created on 20 January 2016	View PDF Registration of charge 058513940010, created on 20 January 2016 - link opens in a new window - 67 pages (67 pages)
26 Jan 2016	MR01	Registration of charge 058513940011, created on 20 January 2016	View PDF Registration of charge 058513940011, created on 20 January 2016 - link opens in a new window - 112 pages (112 pages)
26 Jan 2016	MR01	Registration of charge 058513940012, created on 20 January 2016	View PDF Registration of charge 058513940012, created on 20 January 2016 - link opens in a new window - 9 pages (9 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
19 Aug 2015	AP01	Appointment of Ms Janette Bates Marx as a director on 17 August 2015	View PDF Appointment of Ms Janette Bates Marx as a director on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	AR01	Annual return made up to 20 June 2015 Statement of capital on 2015-07-22 GBP 17,151.34585	View PDF Annual return made up to 20 June 2015 Statement of capital on 2015-07-22 GBP 17,151.34585 - link opens in a new window - 15 pages (15 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
19 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 June 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 20 June 2014 - link opens in a new window - 18 pages (18 pages)
28 Aug 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 17,151.35 ANNOTATION Clarification a second filed AR01 was registered on 19TH September 2014	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 17,151.35 ANNOTATION Clarification a second filed AR01 was registered on 19TH September 2014 - link opens in a new window - 18 pages (18 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 17,151.35	View PDF Statement of capital following an allotment of shares on 31 January 2014 GBP 17,151.35 - link opens in a new window - 4 pages (4 pages)
15 Jul 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	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)

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