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SWORD GROUP HOLDINGS LIMITED

Company number 12444570

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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 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
10 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
02 Oct 2023 MA Memorandum and Articles of Association
02 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
08 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
21 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 210
17 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
17 Feb 2022 AA Accounts for a dormant company made up to 30 June 2020
17 Feb 2022 AD01 Registered office address changed from C V Ross & Co Limited Unit 1, Office 1 Tower Lane Business Park, Warmley Bristol BS30 8XT United Kingdom to Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT on 17 February 2022
03 Nov 2021 AA01 Current accounting period shortened from 30 June 2021 to 30 June 2020
02 Nov 2021 AA01 Previous accounting period extended from 28 February 2021 to 30 June 2021
02 May 2021 CS01 Confirmation statement made on 4 February 2021 with updates
05 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-05
  • GBP 30