SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED

Company number 08721960

Date	Type	Description	View / Download
30 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 823,089.367	(10 pages)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 819,761.699	(5 pages)
15 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
30 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 819,761.699	(8 pages)
29 Oct 2014	AP01	Appointment of Mr Rodney Nelson as a director on 20 October 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Mr Millet John Bartoul as a director on 20 October 2014	(2 pages)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 820,181.05	(6 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 28/09/2014	(1 page)
04 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
10 Dec 2013	CH01	Director's details changed for Joshua Charles Cascade on 31 October 2013	(3 pages)
10 Dec 2013	AP01	Appointment of Mr James Graham Dymott as a director	(3 pages)
10 Dec 2013	AP01	Appointment of Mr Jonathan Hugh Tobias Read as a director	(3 pages)
04 Dec 2013	AA01	Current accounting period shortened from 31 October 2014 to 31 December 2013	(3 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(56 pages)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 808,147.05	(4 pages)
04 Dec 2013	CH01	Director's details changed for Alexander Edward Carles on 31 October 2013	(3 pages)
04 Dec 2013	CH01	Director's details changed for William Francis Jr Dawson on 31 October 2013	(3 pages)
04 Dec 2013	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD on 4 December 2013	(2 pages)
18 Nov 2013	MR01	Registration of charge 087219600003	(58 pages)
08 Nov 2013	MR01	Registration of charge 087219600001	(106 pages)
08 Nov 2013	MR01	Registration of charge 087219600002	(59 pages)
29 Oct 2013	TM01	Termination of appointment of Martin Henderson as a director	(2 pages)
29 Oct 2013	AP01	Appointment of Alexander Edward Carles as a director	(3 pages)
29 Oct 2013	AP01	Appointment of Joshua Charles Cascade as a director	(3 pages)