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SWAPCARD UK LTD

Company number 12915952

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
30 Sep 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2024	PSC02	Notification of Swapcard Corporation Sas as a person with significant control on 6 June 2023	View PDF Notification of Swapcard Corporation Sas as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2023	AD01	Registered office address changed from 8th Floor South 11 Old Jewry London EC2R 8DU United Kingdom to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 16 May 2023	View PDF Registered office address changed from 8th Floor South 11 Old Jewry London EC2R 8DU United Kingdom to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 16 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP04	Appointment of Vistra Cosec Limited as a secretary on 1 February 2023	View PDF Appointment of Vistra Cosec Limited as a secretary on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	TM02	Termination of appointment of Pramex International Ltd as a secretary on 1 February 2023	View PDF Termination of appointment of Pramex International Ltd as a secretary on 1 February 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-30 GBP 100 - link opens in a new window - 25 pages (25 pages)

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