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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)
27 May 2021 AP01 Appointment of Mr Robert Jeffrey Mccullen as a director on 6 May 2021
24 May 2021 AA01 Current accounting period shortened from 31 December 2020 to 31 March 2020
12 May 2021 MA Memorandum and Articles of Association
12 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • EUR 137,211,360.67235
27 Apr 2021 AD01 Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to St Mawes 27 Grove Road Lee-on-the-Solent PO13 9JA on 27 April 2021
26 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • EUR 133,642,834.67235
18 Mar 2021 AP01 Appointment of Mr David Alessandro Andreotti Hirsch as a director on 15 January 2021
03 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with updates
03 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • EUR 120,772,106.68
03 Jan 2021 SH01 Statement of capital following an allotment of shares on 9 October 2020
  • EUR 114,557,730
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 4 April 2020
  • EUR 114,556,825
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • EUR 114,556,810
06 Feb 2020 SH08 Change of share class name or designation
06 Feb 2020 SH02 Sub-division of shares on 21 January 2020
06 Feb 2020 SH14 Redenomination of shares. Statement of capital 21 January 2020
  • EUR 1.17
06 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 21/01/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
22 Jan 2020 AP01 Appointment of Mr Gabriel Michael Moynagh as a director on 21 January 2020
22 Jan 2020 AP01 Appointment of Mr Sean Edward Daniel Giese as a director on 21 January 2020
22 Jan 2020 AP01 Appointment of Mr James Harrison Greene as a director on 21 January 2020
18 Dec 2019 AP01 Appointment of Mr Richard Yo-Hwa Liu as a director on 18 December 2019
18 Dec 2019 AP01 Appointment of Mr Richard Neal Garman as a director on 18 December 2019
17 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-17
  • GBP 1