Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SWIFT TECHNOLOGY GROUP LIMITED

Company number 06700944

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Oct 2016 CH01 Director's details changed for Mr Andrew Goodwin on 13 October 2016
12 Oct 2016 AP01 Appointment of Mr Andrew Goodwin as a director on 7 October 2016
11 Oct 2016 AP01 Appointment of Mr Guy Hellinx as a director on 7 October 2016
18 May 2016 MA Memorandum and Articles of Association
18 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 8 January 2016
  • GBP 16,852
27 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 16,852
15 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 16,606
18 May 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 16,606
09 Jun 2014 AA Total exemption full accounts made up to 31 March 2014
14 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 16,606
29 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
24 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 August 2012
  • GBP 10,000
11 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
14 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
21 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
16 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
05 Sep 2009 123 Nc inc already adjusted 27/07/09
05 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association