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SWALLOWTAIL FINANCIAL CONSULTING LIMITED

Company number 13645639

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	TM01	Termination of appointment of Julie Suzanne Hepworth as a director on 10 May 2024	View PDF Termination of appointment of Julie Suzanne Hepworth as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AD01	Registered office address changed from Old Post Office Meriden Road Berkswell Coventry CV7 7BE England to Lancaster House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY on 26 July 2024	View PDF Registered office address changed from Old Post Office Meriden Road Berkswell Coventry CV7 7BE England to Lancaster House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY on 26 July 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	TM01	Termination of appointment of Paul Graham Tyler as a director on 10 May 2024	View PDF Termination of appointment of Paul Graham Tyler as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AP01	Appointment of Mrs Julie Suzanne Hepworth as a director on 10 May 2024	View PDF Appointment of Mrs Julie Suzanne Hepworth as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AP01	Appointment of Mr David John Philip Hesketh as a director on 10 May 2024	View PDF Appointment of Mr David John Philip Hesketh as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AP03	Appointment of Mr David John Philip Hesketh as a secretary on 10 May 2024	View PDF Appointment of Mr David John Philip Hesketh as a secretary on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	PSC02	Notification of Pfm Group Limited as a person with significant control on 10 May 2024	View PDF Notification of Pfm Group Limited as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	PSC07	Cessation of Paul Graham Tyler as a person with significant control on 10 May 2024	View PDF Cessation of Paul Graham Tyler as a person with significant control on 10 May 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 17 August 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: article 11920 of the companies articles of association be disapplied where a sole director is in office the quorum for directors be one, to allow a sole director to form quorum 10/08/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: article 11920 of the companies articles of association be disapplied where a sole director is in office the quorum for directors be one, to allow a sole director to form quorum 10/08/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 10 August 2022 GBP 5	View PDF Statement of capital following an allotment of shares on 10 August 2022 GBP 5 - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with updates	View PDF Confirmation statement made on 19 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AD01	Registered office address changed from Douglas Bank House Wigan Lane Wigan WN1 2TB England to Old Post Office Meriden Road Berkswell Coventry CV7 7BE on 19 April 2022	View PDF Registered office address changed from Douglas Bank House Wigan Lane Wigan WN1 2TB England to Old Post Office Meriden Road Berkswell Coventry CV7 7BE on 19 April 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SWALLOWTAIL FINANCIAL CONSULTING LIMITED

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