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SWIFT NEWCO B LIMITED

Company number 11963208

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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)
22 Nov 2024	MR01	Registration of charge 119632080002, created on 20 November 2024	View PDF Registration of charge 119632080002, created on 20 November 2024 - link opens in a new window - 19 pages (19 pages)
24 Oct 2024	SH19	Statement of capital on 24 October 2024 GBP 1.035866	View PDF Statement of capital on 24 October 2024 GBP 1.035866 - link opens in a new window - 5 pages (5 pages)
24 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 7 pages (7 pages)
24 Oct 2024	CAP-SS	Solvency Statement dated 21/10/24	View PDF Solvency Statement dated 21/10/24 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	TM01	Termination of appointment of Neil David Townson as a director on 5 September 2024	View PDF Termination of appointment of Neil David Townson as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	CH01	Director's details changed for Mr Bruno Chibuzo Obasi on 5 September 2024	View PDF Director's details changed for Mr Bruno Chibuzo Obasi on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
20 Jun 2024	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)
20 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	SH02	Sub-division of shares on 12 June 2024	View PDF Sub-division of shares on 12 June 2024 - link opens in a new window - 6 pages (6 pages)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
11 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 August 2019 GBP 172,644,403.3465	View PDF Statement of capital following an allotment of shares on 14 August 2019 GBP 172,644,403.3465 - link opens in a new window - 4 pages (4 pages)
06 Jun 2024	CH01	Director's details changed for Mr James William Mcgowan on 17 May 2024	View PDF Director's details changed for Mr James William Mcgowan on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Theunis John Bassage as a director on 17 May 2024	View PDF Termination of appointment of Theunis John Bassage as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	CH04	Secretary's details changed for Crestbridge Uk Limited on 12 April 2024	View PDF Secretary's details changed for Crestbridge Uk Limited on 12 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AP01	Appointment of Mr Theunis John Bassage as a director on 10 April 2024	View PDF Appointment of Mr Theunis John Bassage as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Briony Jayne Rea as a director on 10 April 2024	View PDF Termination of appointment of Briony Jayne Rea as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AP01	Appointment of Mr James William Mcgowan as a director on 29 November 2023	View PDF Appointment of Mr James William Mcgowan as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Mr Bruno Chibuzo Obasi as a director on 29 November 2023	View PDF Appointment of Mr Bruno Chibuzo Obasi as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM01	Termination of appointment of Simon Derwood Auston Drewett as a director on 3 October 2023	View PDF Termination of appointment of Simon Derwood Auston Drewett as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
27 Jul 2023	AP01	Appointment of Mrs Briony Jayne Rea as a director on 25 July 2023	View PDF Appointment of Mrs Briony Jayne Rea as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	TM01	Termination of appointment of Carol Ann Rotsey as a director on 25 July 2023	View PDF Termination of appointment of Carol Ann Rotsey as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)

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SWIFT NEWCO B LIMITED

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