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SWIFT UK HOLDINGS LIMITED

Company number 13834711

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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)
02 Feb 2023	CS01	Confirmation statement made on 7 January 2023 with updates	View PDF Confirmation statement made on 7 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2023	PSC04	Change of details for Mr Michael Walsh as a person with significant control on 4 March 2022	View PDF Change of details for Mr Michael Walsh as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC07	Cessation of Neil Anthony Moye as a person with significant control on 4 March 2022	View PDF Cessation of Neil Anthony Moye as a person with significant control on 4 March 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2023	PSC01	Notification of Neil Anthony Moye as a person with significant control on 1 March 2022	View PDF Notification of Neil Anthony Moye as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC04	Change of details for Mr Michael Walsh as a person with significant control on 1 March 2022	View PDF Change of details for Mr Michael Walsh as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of issued capital 02/03/2022	View PDF Resolutions RES13 ‐ Transfer of issued capital 02/03/2022 - link opens in a new window - 4 pages (4 pages)
03 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 02/03/2022	View PDF Resolutions RES13 ‐ Transfer of shares 02/03/2022 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	SH19	Statement of capital on 28 April 2022 GBP 11,895,000	View PDF Statement of capital on 28 April 2022 GBP 11,895,000 - link opens in a new window - 5 pages (5 pages)
28 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Apr 2022	CAP-SS	Solvency Statement dated 04/03/22	View PDF Solvency Statement dated 04/03/22 - link opens in a new window - 1 page (1 page)
28 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Apr 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 - 4 pages (4 pages)
25 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 28,140,000	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 28,140,000 - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	TM01	Termination of appointment of Neil Moye as a director on 4 March 2022	View PDF Termination of appointment of Neil Moye as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM02	Termination of appointment of Lorraine Moye as a secretary on 4 March 2022	View PDF Termination of appointment of Lorraine Moye as a secretary on 4 March 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-07 GBP 1	View PDF Incorporation Statement of capital on 2022-01-07 GBP 1 - link opens in a new window - 24 pages (24 pages)

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