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

SWIFT ACQUISITIONS LIMITED

Company number 08008628

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)
02 Feb 2016 SH03 Purchase of own shares.
15 Jan 2016 AA Group of companies' accounts made up to 31 August 2015
18 Dec 2015 SH10 Particulars of variation of rights attached to shares
18 Dec 2015 SH08 Change of share class name or designation
18 Dec 2015 SH06 Cancellation of shares. Statement of capital on 26 November 2015
  • GBP 955,232.0000
18 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Pre emption rights waived in respect of proposed transfer 26/11/2015
18 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares 09/09/2015
16 Sep 2015 TM01 Termination of appointment of Gordon Artley as a director on 11 September 2015
18 Jun 2015 AP01 Appointment of Mr Guy James Mutlow Smith as a director on 7 May 2015
14 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,009,232
16 Feb 2015 AA Group of companies' accounts made up to 31 August 2014
07 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,009,232
20 Feb 2014 AA Group of companies' accounts made up to 31 August 2013
20 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
24 Apr 2013 TM02 Termination of appointment of Gordon Artley as a secretary
11 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
27 Mar 2013 AA Group of companies' accounts made up to 31 August 2012
21 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/07/2012
01 Aug 2012 AP01 Appointment of James Turner as a director
01 Aug 2012 AP03 Appointment of Gordon Artley as a secretary
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 18 July 2012
  • GBP 1,009,232
31 Jul 2012 SH08 Change of share class name or designation
31 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities