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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)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
12 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
03 Jul 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	TM01	Termination of appointment of Robert John Haxton as a director on 20 February 2020	View PDF Termination of appointment of Robert John Haxton as a director on 20 February 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AD01	Registered office address changed from Suffolk House George Street East Croydon London CR0 1PE United Kingdom to C/O Catalis Limited Suffolk House George Street, East Croydon London CR0 1PE on 8 January 2020	View PDF Registered office address changed from Suffolk House George Street East Croydon London CR0 1PE United Kingdom to C/O Catalis Limited Suffolk House George Street, East Croydon London CR0 1PE on 8 January 2020 - link opens in a new window - 1 page (1 page)
24 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
23 Oct 2019	AP01	Appointment of Mr Nigel Derek Hammond as a director on 9 October 2019	View PDF Appointment of Mr Nigel Derek Hammond as a director on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	AP01	Appointment of Mr Andrew Charles Lawton as a director on 9 October 2019	View PDF Appointment of Mr Andrew Charles Lawton as a director on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	AP01	Appointment of Mr Robert John Haxton as a director on 9 October 2019	View PDF Appointment of Mr Robert John Haxton as a director on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	AP01	Appointment of Raymond Stenton as a director on 9 October 2019	View PDF Appointment of Raymond Stenton as a director on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
20 Aug 2019	MR01	Registration of charge 120327700001, created on 15 August 2019	View PDF Registration of charge 120327700001, created on 15 August 2019 - link opens in a new window - 60 pages (60 pages)
04 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-04 GBP 10	View PDF Incorporation Statement of capital on 2019-06-04 GBP 10 - link opens in a new window - 40 pages (40 pages)

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