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SWIFT AND SWIFT LIMITED

Company number 13557423

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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)
14 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Oct 2023	PSC07	Cessation of Roger John Swift as a person with significant control on 26 August 2022	View PDF Cessation of Roger John Swift as a person with significant control on 26 August 2022 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	AD01	Registered office address changed from 3 Park Square East Leeds LS1 2NE England to Pure Offices Ltd 4100 Park Approach Thorpe Park Leeds LS15 8GB on 8 September 2023	View PDF Registered office address changed from 3 Park Square East Leeds LS1 2NE England to Pure Offices Ltd 4100 Park Approach Thorpe Park Leeds LS15 8GB on 8 September 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Aug 2023	SH02	Sub-division of shares on 7 August 2023	View PDF Sub-division of shares on 7 August 2023 - link opens in a new window - 6 pages (6 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 August 2023 GBP 101.11	View PDF Statement of capital following an allotment of shares on 17 August 2023 GBP 101.11 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AD01	Registered office address changed from 58 Flats Lane Barwick in Elmet Leeds West Yorkshire LS15 4LL United Kingdom to 3 Park Square East Leeds LS1 2NE on 30 September 2021	View PDF Registered office address changed from 58 Flats Lane Barwick in Elmet Leeds West Yorkshire LS15 4LL United Kingdom to 3 Park Square East Leeds LS1 2NE on 30 September 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-10 GBP 100	View PDF Incorporation Statement of capital on 2021-08-10 GBP 100 - link opens in a new window - 31 pages (31 pages)

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