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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)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
19 Jun 2017	AP01	Appointment of Mr Nils Pries Knudsen as a director on 31 May 2017	View PDF Appointment of Mr Nils Pries Knudsen as a director on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	TM01	Termination of appointment of Thomas Watt as a director on 31 May 2017	View PDF Termination of appointment of Thomas Watt as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2016	TM01	Termination of appointment of Philip Joseph Foster as a director on 13 October 2016	View PDF Termination of appointment of Philip Joseph Foster as a director on 13 October 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
30 Sep 2016	AP01	Appointment of Mr Luzius Wirth as a director on 1 August 2016	View PDF Appointment of Mr Luzius Wirth as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
06 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Feb 2016	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 1	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 - link opens in a new window - 7 pages (7 pages)
02 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2015	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)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 1.00	View PDF Statement of capital following an allotment of shares on 19 December 2014 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
31 Dec 2014	MR01	Registration of charge 092857030001, created on 19 December 2014	View PDF Registration of charge 092857030001, created on 19 December 2014 - link opens in a new window - 32 pages (32 pages)
29 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-29 GBP .51	View PDF Incorporation Statement of capital on 2014-10-29 GBP .51 - link opens in a new window - 17 pages (17 pages)

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