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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)
12 Oct 2021 MR04 Satisfaction of charge 087219660007 in full
12 Oct 2021 MR04 Satisfaction of charge 087219660008 in full
01 Oct 2021 MR01 Registration of charge 087219660009, created on 29 September 2021
09 Jul 2021 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 35,741.201
11 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
25 Aug 2020 AP01 Appointment of James Allen as a director on 4 May 2020
25 Aug 2020 TM01 Termination of appointment of Peter William Courtis Searle as a director on 4 May 2020
25 Aug 2020 TM01 Termination of appointment of Joshua Charles Cascade as a director on 28 April 2020
26 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
21 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
11 Sep 2019 AP01 Appointment of Mr Kyle Mcclure as a director on 22 August 2019
27 Aug 2019 TM01 Termination of appointment of Timothy Briant as a director on 22 August 2019
19 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
23 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 23 July 2018
05 Feb 2018 AP01 Appointment of Mr Timothy Briant as a director on 18 January 2018
05 Feb 2018 TM01 Termination of appointment of James Graham Dymott as a director on 18 January 2018
09 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
09 Oct 2017 PSC02 Notification of Swift Worldwide Resources Midco Limited as a person with significant control on 6 April 2016
05 Oct 2017 AA Full accounts made up to 31 December 2016
02 Feb 2017 AD01 Registered office address changed from Innova House, Innova Business Park Kinetic Crescent Enfield Middlesex EN3 7XH England to Delphian House, 4th Floor, Riverside, New Bailey S New Bailey Street Salford M3 5FS on 2 February 2017
24 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015