UK SWIFT NETWORK LTD

Company number 12753997

Date	Type	Description	View / Download
28 Nov 2023	TM01	Termination of appointment of Rogerio De Souza as a director on 14 November 2023	(1 page)
28 Nov 2023	PSC07	Cessation of Rogerio De Souza as a person with significant control on 14 November 2023	(1 page)
28 Nov 2023	AD01	Registered office address changed from 1E Primrose Place Portsmouth Road Godalming GU7 2JW England to Flat 2, 386a Brighton Road Brighton Road Shoreham-by-Sea BN43 6RE on 28 November 2023	(1 page)
28 Nov 2023	CERTNM	Company name changed golden five LIMITED\certificate issued on 28/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-16	(3 pages)
02 May 2023	AA	Micro company accounts made up to 31 July 2022	(3 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates	(3 pages)
27 Apr 2023	PSC07	Cessation of Robert James Bagot as a person with significant control on 27 April 2023	(1 page)
27 Apr 2023	TM01	Termination of appointment of Robert James Bagot as a director on 27 April 2023	(1 page)
27 Apr 2023	PSC01	Notification of Rogerio De Souza as a person with significant control on 27 April 2023	(2 pages)
27 Apr 2023	AP01	Appointment of Mr Rogerio De Souza as a director on 27 April 2023	(2 pages)
27 Apr 2023	AD01	Registered office address changed from 36 Audrey Road Ilford IG1 2DY England to 1E Primrose Place Portsmouth Road Godalming GU7 2JW on 27 April 2023	(1 page)
25 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with updates	(3 pages)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	(4 pages)
01 Jun 2022	AA	Micro company accounts made up to 31 July 2021	(3 pages) Download iXBRL
28 May 2022	AP01	Appointment of Mr Robert James Bagot as a director on 24 March 2022	(2 pages)
28 May 2022	PSC01	Notification of Robert James Bagot as a person with significant control on 24 March 2022	(2 pages)
28 May 2022	AD01	Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 36 Audrey Road Ilford IG1 2DY on 28 May 2022	(1 page)
27 May 2022	TM01	Termination of appointment of Chris Hadjioannou as a director on 24 March 2022	(1 page)
27 May 2022	PSC07	Cessation of Chris Hadjioannou as a person with significant control on 24 March 2022	(1 page)
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	(3 pages)
23 Mar 2022	AD01	Registered office address changed from 403 Hornsey Road London N19 4DX England to First Floor 271 Upper Street London N1 2UQ on 23 March 2022	(1 page)
11 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	(3 pages)
19 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-19 GBP 1	(10 pages)

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