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SWISSPORTALD LIMITED

Company number 09285703

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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)
04 Apr 2024	AP01	Appointment of Christopher Rayner as a director on 11 March 2024	View PDF Appointment of Christopher Rayner as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Mr Roger Arthur Worrell as a director on 11 March 2024	View PDF Appointment of Mr Roger Arthur Worrell as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	TM01	Termination of appointment of Karen Cox as a director on 11 March 2024	View PDF Termination of appointment of Karen Cox as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	TM01	Termination of appointment of Simon Martin Harrop as a director on 11 March 2024	View PDF Termination of appointment of Simon Martin Harrop as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AP01	Appointment of Mr Paul Joseph Tierney as a director on 26 January 2024	View PDF Appointment of Mr Paul Joseph Tierney as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM01	Termination of appointment of Christopher James Evans as a director on 26 January 2024	View PDF Termination of appointment of Christopher James Evans as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CH01	Director's details changed for Mr Christopher James Evans on 16 January 2024	View PDF Director's details changed for Mr Christopher James Evans on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CH01	Director's details changed for Ms Mignon Louise Buckingham on 16 January 2024	View PDF Director's details changed for Ms Mignon Louise Buckingham on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CH01	Director's details changed for Mr Errol Daniel Mcglothan on 16 January 2024	View PDF Director's details changed for Mr Errol Daniel Mcglothan on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
31 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AP01	Appointment of Karen Cox as a director on 21 April 2023	View PDF Appointment of Karen Cox as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM01	Termination of appointment of Jude Winstanley as a director on 21 April 2023	View PDF Termination of appointment of Jude Winstanley as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
31 Oct 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Apr 2022	TM01	Termination of appointment of Sharon Louise Jevans as a director on 11 January 2022	View PDF Termination of appointment of Sharon Louise Jevans as a director on 11 January 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AP01	Appointment of Mr Simon Martin Harrop as a director on 11 January 2022	View PDF Appointment of Mr Simon Martin Harrop as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
01 Dec 2021	TM01	Termination of appointment of Liam James Mcelroy as a director on 20 August 2021	View PDF Termination of appointment of Liam James Mcelroy as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AP01	Appointment of Mr Jude Winstanley as a director on 20 August 2021	View PDF Appointment of Mr Jude Winstanley as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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SWISSPORTALD LIMITED

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