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SWIFT MRP LIMITED

Company number 12346807

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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)
09 May 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages)
23 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 21/03/2022	View PDF Resolutions RES13 ‐ Re-company business 21/03/2022 - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 16/12/2022	View PDF Resolutions RES13 ‐ Re-company business 16/12/2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business/company documents 21/03/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business/company documents 21/03/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	MR01	Registration of charge 123468070005, created on 16 December 2022	View PDF Registration of charge 123468070005, created on 16 December 2022 - link opens in a new window - 38 pages (38 pages)
20 Dec 2022	MR01	Registration of charge 123468070004, created on 16 December 2022	View PDF Registration of charge 123468070004, created on 16 December 2022 - link opens in a new window - 39 pages (39 pages)
08 Dec 2022	MR04	Satisfaction of charge 123468070002 in full	View PDF Satisfaction of charge 123468070002 in full - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	MR01	Registration of charge 123468070003, created on 25 March 2022	View PDF Registration of charge 123468070003, created on 25 March 2022 - link opens in a new window - 51 pages (51 pages)
18 Jan 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages)
11 Oct 2021	AP01	Appointment of Mr Adam Pike as a director on 11 October 2021	View PDF Appointment of Mr Adam Pike as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	PSC07	Cessation of Stephen Michael Warne as a person with significant control on 15 September 2021	View PDF Cessation of Stephen Michael Warne as a person with significant control on 15 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	PSC07	Cessation of Lee Thomas Bradshaw as a person with significant control on 15 September 2021	View PDF Cessation of Lee Thomas Bradshaw as a person with significant control on 15 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages)
03 Mar 2021	MR04	Satisfaction of charge 123468070001 in full	View PDF Satisfaction of charge 123468070001 in full - link opens in a new window - 1 page (1 page)
01 Mar 2021	MR01	Registration of charge 123468070002, created on 26 February 2021	View PDF Registration of charge 123468070002, created on 26 February 2021 - link opens in a new window - 64 pages (64 pages)
15 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 August 2020	View PDF Previous accounting period shortened from 31 December 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	MR01	Registration of charge 123468070001, created on 13 October 2020	View PDF Registration of charge 123468070001, created on 13 October 2020 - link opens in a new window - 34 pages (34 pages)
03 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-03 GBP 100 - link opens in a new window - 15 pages (15 pages)

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SWIFT MRP LIMITED

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