SWIFT WORLDWIDE RESOURCES BIDCO LIMITED

Company number 08721966

Date	Type	Description	View / Download
02 Mar 2016	AD01	Registered office address changed from Innova House Innova Business Park Kinetic Crescent Enfield Middlesex EN3 7th to Innova House, Innova Business Park Kinetic Crescent Enfield Middlesex EN3 7XH on 2 March 2016	(1 page)
10 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Feb 2016	AP01	Appointment of Mr Peter William Searle as a director on 4 February 2016	(2 pages)
05 Feb 2016	TM01	Termination of appointment of Jonathan Hugh Tobias Read as a director on 4 February 2016	(1 page)
01 Feb 2016	MR01	Registration of charge 087219660006, created on 20 January 2016	(61 pages)
30 Jan 2016	MR04	Satisfaction of charge 087219660002 in full	(4 pages)
30 Jan 2016	MR04	Satisfaction of charge 087219660001 in full	(4 pages)
28 Jan 2016	MR01	Registration of charge 087219660007, created on 20 January 2016	(109 pages)
28 Jan 2016	MR01	Registration of charge 087219660008, created on 20 January 2016	(71 pages)
26 Jan 2016	MR01	Registration of charge 087219660004, created on 20 January 2016	(67 pages)
26 Jan 2016	MR01	Registration of charge 087219660005, created on 20 January 2016	(112 pages)
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 35,739,201	(7 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
19 Aug 2015	AP01	Appointment of Ms Janette Bates Marx as a director on 17 August 2015	(2 pages)
02 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-02 GBP 35,739,201	(6 pages)
02 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 35,739,201	(3 pages)
28 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
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	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 34,193,733.00	(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)