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PROJECT SWORD BIDCO LIMITED

Company number 12032770

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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)
07 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
07 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 60 pages (60 pages)
07 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
07 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
20 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AP01	Appointment of Mr Keven David Parker as a director on 20 June 2024	View PDF Appointment of Mr Keven David Parker as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM01	Termination of appointment of Raymond Stenton as a director on 20 June 2024	View PDF Termination of appointment of Raymond Stenton as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	MR01	Registration of charge 120327700004, created on 22 January 2024	View PDF Registration of charge 120327700004, created on 22 January 2024 - link opens in a new window - 78 pages (78 pages)
04 Dec 2023	MR01	Registration of charge 120327700003, created on 24 November 2023	View PDF Registration of charge 120327700003, created on 24 November 2023 - link opens in a new window - 78 pages (78 pages)
07 Nov 2023	TM01	Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on 31 October 2023	View PDF Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AP01	Appointment of Mr Stephen Neil Trowbridge as a director on 24 August 2023	View PDF Appointment of Mr Stephen Neil Trowbridge as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	TM01	Termination of appointment of Andrew Charles Lawton as a director on 24 August 2023	View PDF Termination of appointment of Andrew Charles Lawton as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2022	View PDF Amended audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
20 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
18 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 59 pages (59 pages)
02 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
02 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	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 - 23 pages (23 pages)
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AP01	Appointment of Mrs Nicola Helen Mcquaid as a director on 26 August 2021	View PDF Appointment of Mrs Nicola Helen Mcquaid as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	TM01	Termination of appointment of Phillip Thomas Frame as a director on 26 August 2021	View PDF Termination of appointment of Phillip Thomas Frame as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	MR01	Registration of charge 120327700002, created on 2 July 2021	View PDF Registration of charge 120327700002, created on 2 July 2021 - link opens in a new window - 71 pages (71 pages)
30 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 4 pages (4 pages)

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PROJECT SWORD BIDCO LIMITED

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