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SWIFT HOLDCO LIMITED

Company number 12367527

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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)
28 Oct 2024	SH19	Statement of capital on 28 October 2024 EUR 162,256,694.6054	View PDF Statement of capital on 28 October 2024 EUR 162,256,694.6054 - link opens in a new window - 6 pages (6 pages)
28 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	CAP-SS	Solvency Statement dated 09/10/24	View PDF Solvency Statement dated 09/10/24 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 09/10/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 09/10/2024 - link opens in a new window - 4 pages (4 pages)
25 Oct 2024	SH02	Statement of capital on 9 October 2024 EUR 162,254,071.21	View PDF Statement of capital on 9 October 2024 EUR 162,254,071.21 - link opens in a new window - 6 pages (6 pages)
12 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 EUR 188,488,025.21	View PDF Statement of capital following an allotment of shares on 19 July 2024 EUR 188,488,025.21 - link opens in a new window - 4 pages (4 pages)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 21 June 2024 EUR 184,366,025.21	View PDF Statement of capital following an allotment of shares on 21 June 2024 EUR 184,366,025.21 - link opens in a new window - 4 pages (4 pages)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 29 May 2024 EUR 184,313,704.21	View PDF Statement of capital following an allotment of shares on 29 May 2024 EUR 184,313,704.21 - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 52 pages (52 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	MR04	Satisfaction of charge 123675270001 in full	View PDF Satisfaction of charge 123675270001 in full - link opens in a new window - 1 page (1 page)
29 May 2024	SH01	Statement of capital following an allotment of shares on 24 April 2024 EUR 168,642,602.21	View PDF Statement of capital following an allotment of shares on 24 April 2024 EUR 168,642,602.21 - link opens in a new window - 4 pages (4 pages)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 EUR 167,367,062.21	View PDF Statement of capital following an allotment of shares on 11 March 2024 EUR 167,367,062.21 - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 12 pages (12 pages)
05 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 53 pages (53 pages)
04 Dec 2023	TM01	Termination of appointment of Robert Jeffrey Mccullen as a director on 10 November 2023	View PDF Termination of appointment of Robert Jeffrey Mccullen as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Mr Robert Jeffrey Mccullen as a director on 6 May 2021	View PDF Appointment of Mr Robert Jeffrey Mccullen as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Robert Jeffrey Mccullen as a director on 10 November 2023	View PDF Termination of appointment of Robert Jeffrey Mccullen as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 55 pages (55 pages)
04 May 2023	AP01	Appointment of Mr James Burke as a director on 2 May 2023	View PDF Appointment of Mr James Burke as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 56 pages (56 pages)
30 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 17 pages (17 pages)

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SWIFT HOLDCO LIMITED

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