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SWIFT WORLDWIDE RESOURCES BIDCO LIMITED

Company number 08721966

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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)
13 Oct 2024 AA Full accounts made up to 31 December 2023
02 Aug 2024 TM01 Termination of appointment of Janette Bates Marx as a director on 1 July 2024
02 Aug 2024 TM01 Termination of appointment of Alexander Edward Carles as a director on 1 July 2024
06 Jan 2024 SH01 Statement of capital following an allotment of shares on 5 December 2023
  • GBP 1
06 Jan 2024 SH01 Statement of capital following an allotment of shares on 5 December 2023
  • GBP 1
03 Jan 2024 AA Full accounts made up to 31 December 2022
30 Nov 2023 SH19 Statement of capital on 30 November 2023
  • GBP 1
30 Nov 2023 CAP-SS Solvency Statement dated 30/11/23
30 Nov 2023 SH20 Statement by Directors
30 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 30/11/2023
  • RES06 ‐ Resolution of reduction in issued share capital
13 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
04 Oct 2023 TM01 Termination of appointment of William Francis Jr Dawson as a director on 4 October 2023
08 Sep 2023 MR01 Registration of charge 087219660010, created on 1 September 2023
14 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
19 Oct 2022 AP01 Appointment of Imad Barake as a director on 17 October 2022
19 Oct 2022 TM01 Termination of appointment of Asbjørn Lønning as a director on 17 October 2022
05 Oct 2022 AA Full accounts made up to 31 December 2021
07 Mar 2022 AP01 Appointment of Asbjørn Lønning as a director on 24 February 2022
07 Jan 2022 TM01 Termination of appointment of Kyle Francis Mcclure as a director on 31 December 2021
30 Dec 2021 AA Full accounts made up to 31 December 2020
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
12 Oct 2021 MR04 Satisfaction of charge 087219660003 in full
12 Oct 2021 MR04 Satisfaction of charge 087219660006 in full
12 Oct 2021 MR04 Satisfaction of charge 087219660004 in full
12 Oct 2021 MR04 Satisfaction of charge 087219660005 in full