Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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07 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 September 2024
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07 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
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30 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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08 Mar 2024 |
CERTNM |
Company name changed swish fibre contracting LIMITED\certificate issued on 08/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-07
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08 Mar 2024 |
PSC07 |
Cessation of Swish Fibre Limited as a person with significant control on 7 March 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 8 March 2024
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08 Mar 2024 |
PSC01 |
Notification of Michael Channing-Phillips as a person with significant control on 7 March 2024
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08 Mar 2024 |
TM02 |
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 7 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Jarlath Martin Finnegan as a director on 7 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Graham Rex Mcgregor as a director on 7 March 2024
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24 Oct 2023 |
AD01 |
Registered office address changed from 13 Salisbury Place London England W1H 1FJ England to 6th Floor 33 Holborn London England EC1N 2HT on 24 October 2023
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24 Oct 2023 |
PSC05 |
Change of details for Swish Fibre Limited as a person with significant control on 24 October 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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09 Aug 2023 |
AP01 |
Appointment of Jarlath Martin Finnegan as a director on 31 July 2023
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09 Aug 2023 |
AP01 |
Appointment of Graham Rex Mcgregor as a director on 31 July 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Andrew Paul Goulden as a director on 27 July 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Andrew Paul Goulden on 2 September 2021
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31 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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31 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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31 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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31 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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13 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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13 Sep 2022 |
PSC05 |
Change of details for Swish Fibre Limited as a person with significant control on 17 September 2021
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