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PROJECT SWORD TOPCO LIMITED

Company number 12032049

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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)
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 9 October 2019
  • GBP 10,692.24
04 Nov 2019 SH10 Particulars of variation of rights attached to shares
01 Nov 2019 PSC02 Notification of Leo Capital 1 Llp as a person with significant control on 9 October 2019
01 Nov 2019 PSC05 Change of details for Northedge Capital Nominee Limited as a person with significant control on 9 October 2019
01 Nov 2019 SH08 Change of share class name or designation
01 Nov 2019 SH02 Sub-division of shares on 9 October 2019
01 Nov 2019 SH02 Sub-division of shares on 9 October 2019
01 Nov 2019 SH08 Change of share class name or designation
01 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 09/10/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2019 AP01 Appointment of Mr Nigel Derek Hammond as a director on 9 October 2019
22 Oct 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
22 Oct 2019 AP01 Appointment of Mr Andrew Charles Lawton as a director on 9 October 2019
22 Oct 2019 AP01 Appointment of Mr Robert John Haxton as a director on 9 October 2019
22 Oct 2019 AP01 Appointment of Raymond Stenton as a director on 9 October 2019
04 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-04
  • GBP 10