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RICHARDSON SWIFT LTD

Company number 06946611

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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)
29 Aug 2024	CH01	Director's details changed for Mr Jonathan Marcus Miles on 23 August 2024	View PDF Director's details changed for Mr Jonathan Marcus Miles on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	CH01	Director's details changed for Mrs Debra Boulton on 19 August 2024	View PDF Director's details changed for Mrs Debra Boulton on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	PSC07	Cessation of Derek Alan Swift as a person with significant control on 1 August 2024	View PDF Cessation of Derek Alan Swift as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	PSC07	Cessation of Jonathan Marcus Miles as a person with significant control on 1 August 2024	View PDF Cessation of Jonathan Marcus Miles as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	PSC07	Cessation of Calvin John Healy as a person with significant control on 1 August 2024	View PDF Cessation of Calvin John Healy as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	PSC07	Cessation of Debra Boulton as a person with significant control on 1 August 2024	View PDF Cessation of Debra Boulton as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	PSC02	Notification of Richardson Swift Holdings Limited as a person with significant control on 1 August 2024	View PDF Notification of Richardson Swift Holdings Limited as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	SH06	Cancellation of shares. Statement of capital on 30 July 2024 GBP 520	View PDF Cancellation of shares. Statement of capital on 30 July 2024 GBP 520 - link opens in a new window - 13 pages (13 pages)
14 Aug 2024	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)
14 Aug 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Aug 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
13 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	TM01	Termination of appointment of Derek Alan Swift as a director on 1 August 2024	View PDF Termination of appointment of Derek Alan Swift as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
02 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
02 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 May 2023	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)
27 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Mar 2023	AP01	Appointment of Miss Rachael Rackham as a director on 1 March 2023	View PDF Appointment of Miss Rachael Rackham as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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RICHARDSON SWIFT LTD

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