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SWORD MIDCO LIMITED

Company number 13901169

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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)
14 Feb 2025	CS01	Confirmation statement made on 7 February 2025 with no updates	View PDF Confirmation statement made on 7 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	SH19	Statement of capital on 19 September 2024 EUR 319,659.26	View PDF Statement of capital on 19 September 2024 EUR 319,659.26 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	CAP-SS	Solvency Statement dated 19/09/24	View PDF Solvency Statement dated 19/09/24 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ 19/09/2024	View PDF Resolutions RES13 ‐ 19/09/2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
12 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
09 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 EUR 319,659.26	View PDF Statement of capital following an allotment of shares on 31 August 2022 EUR 319,659.26 - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 July 2022 EUR 304,480.10	View PDF Second filing of a statement of capital following an allotment of shares on 14 July 2022 EUR 304,480.10 - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	SH01	Statement of capital following an allotment of shares on 14 July 2022 EUR 304,480.1 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2022.	View PDF Statement of capital following an allotment of shares on 14 July 2022 EUR 304,480.1 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2022. - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 14/07/2022	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 14/07/2022 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	SH02	Sub-division of shares on 14 July 2022	View PDF Sub-division of shares on 14 July 2022 - link opens in a new window - 6 pages (6 pages)
15 Jul 2022	AD01	Registered office address changed from Forum St Paul's 33 Gutter Lane London EC2V 8AS England to 9000 Cambridge Research Park Beach Drive Waterbeach Cambridge CB25 9TL on 15 July 2022	View PDF Registered office address changed from Forum St Paul's 33 Gutter Lane London EC2V 8AS England to 9000 Cambridge Research Park Beach Drive Waterbeach Cambridge CB25 9TL on 15 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	TM01	Termination of appointment of Ian Wood as a director on 14 July 2022	View PDF Termination of appointment of Ian Wood as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	TM01	Termination of appointment of Aaron Atwal as a director on 14 July 2022	View PDF Termination of appointment of Aaron Atwal as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AP01	Appointment of Mrs Jane Elizabeth Abigail Farebrother as a director on 14 July 2022	View PDF Appointment of Mrs Jane Elizabeth Abigail Farebrother as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AP01	Appointment of Stephen Paul Barber as a director on 14 July 2022	View PDF Appointment of Stephen Paul Barber as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Redenominate entire share capital into euros 28/06/2022	View PDF Resolutions RES13 ‐ Redenominate entire share capital into euros 28/06/2022 - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	SH14	Redenomination of shares. Statement of capital 28 June 2022 EUR 1.17	View PDF Redenomination of shares. Statement of capital 28 June 2022 EUR 1.17 - link opens in a new window - 6 pages (6 pages)
08 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-08 GBP 1	View PDF Incorporation Statement of capital on 2022-02-08 GBP 1 - link opens in a new window - 15 pages (15 pages)

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SWORD MIDCO LIMITED

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