SWIFT LEISURE HOLDINGS LIMITED

Company number 10903221

Date	Type	Description	View / Download
13 Aug 2020	SH08	Change of share class name or designation	(2 pages)
13 Aug 2020	MA	Memorandum and Articles of Association	(52 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of £4194.73 17/07/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Jul 2020	AP01	Appointment of Mr Guy James Mutlow Smith as a director on 12 March 2018	(2 pages)
23 Jul 2020	MR01	Registration of charge 109032210002, created on 17 July 2020	(25 pages)
23 Jul 2020	MR01	Registration of charge 109032210003, created on 17 July 2020	(24 pages)
07 May 2020	AA	Group of companies' accounts made up to 31 August 2019	(30 pages)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates ANNOTATION Clarification a second filed CS01 was registered on 25/09/2020 capital and shareholder information.	(4 pages)
10 May 2019	AA	Group of companies' accounts made up to 31 August 2018	(31 pages)
22 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	(7 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 12 March 2018 GBP 24,499.65	(7 pages)
30 Apr 2018	SH02	Sub-division of shares on 12 March 2018	(4 pages)
27 Apr 2018	SH08	Change of share class name or designation	(2 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
16 Apr 2018	PSC01	Notification of James Turner as a person with significant control on 12 March 2018	(2 pages)
16 Apr 2018	PSC07	Cessation of Richard Paul Smeaton as a person with significant control on 12 March 2018	(1 page)
16 Apr 2018	AP01	Appointment of Ms Amy Archer as a director on 12 March 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Mr Keith Brayshaw as a director on 12 March 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Mr Peter Mutlow Smith as a director on 12 March 2018	(2 pages)
14 Mar 2018	MR01	Registration of charge 109032210001, created on 12 March 2018	(25 pages)
04 Oct 2017	PSC01	Notification of Richard Smeaton as a person with significant control on 3 October 2017	(2 pages)
04 Oct 2017	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 3 October 2017	(1 page)
04 Oct 2017	AP01	Appointment of Mr James Turner as a director on 2 October 2017	(2 pages)
04 Oct 2017	AP03	Appointment of Mr Richard Smeaton as a secretary on 2 October 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Inhoco Formations Limited as a director on 2 October 2017	(1 page)