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SWIFTPRO GROUP PLC

Company number 09088768

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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)
16 Jan 2025 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2024 AA Accounts for a dormant company made up to 30 June 2024
12 Sep 2024 AP01 Appointment of Lady Marcia Jacqueline Mcpherson as a director on 10 September 2024
10 Sep 2024 CERTNM Company name changed cloud 2 media group PLC\certificate issued on 10/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-09
20 Aug 2024 CS01 Confirmation statement made on 21 June 2024 with updates
29 Feb 2024 AD02 Register inspection address has been changed to 34 Godalming Avenue Wallington Surrey SM6 8NW
29 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
18 Oct 2023 TM01 Termination of appointment of Seva Delephyn Jackman as a director on 18 October 2023
18 Oct 2023 TM01 Termination of appointment of Hugh Alexander Jackman as a director on 18 October 2023
18 Oct 2023 TM01 Termination of appointment of Marcia Jacqueline Lennon as a director on 18 October 2023
07 Sep 2023 RP05 Registered office address changed to PO Box 4385, 09088768 - Companies House Default Address, Cardiff, CF14 8LH on 7 September 2023
27 Jun 2023 CERTNM Company name changed swiftpro group P.L.C.\certificate issued on 27/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-27
21 Jun 2023 CH01 Director's details changed for Lady Marcia Jacqueline Lennon on 21 June 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
21 Jun 2023 AP01 Appointment of Lady Marcia Jacqueline Lennon as a director on 21 June 2023
21 Jun 2023 AP01 Appointment of Mrs Seva Delephyn Jackman as a director on 16 June 2023
21 Jun 2023 AP01 Appointment of Mr Hugh Alexander Jackman as a director on 21 June 2023
21 Jun 2023 TM02 Termination of appointment of Godfrey Lennon as a secretary on 21 June 2023
21 Jun 2023 CH03 Secretary's details changed for Mr Godfrey Lennon on 21 June 2023
12 Jan 2023 CERTNM Company name changed tradal group PLC\certificate issued on 12/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-11
23 Dec 2022 TM01 Termination of appointment of Andrew Williams as a director on 23 December 2022
23 Dec 2022 TM01 Termination of appointment of Mitchell Melverton as a director on 23 December 2022
23 Dec 2022 TM01 Termination of appointment of Marcia Mcpherson as a director on 23 December 2022
22 Nov 2022 CERTNM Company name changed aspyre corporation PLC\certificate issued on 22/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-21