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SWORDFISH BIDCO LIMITED

Company number 14264107

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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)
04 Sep 2024 AA Full accounts made up to 31 December 2023
02 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
30 Apr 2024 TM02 Termination of appointment of Alexander Peter James Priestley as a secretary on 22 April 2024
30 Apr 2024 TM01 Termination of appointment of Alexander Peter James Priestley as a director on 22 April 2024
30 Apr 2024 AP01 Appointment of Thomas Anthony Swayne as a director on 22 April 2024
30 Apr 2024 AP03 Appointment of Thomas Anthony Swayne as a secretary on 22 April 2024
30 Nov 2023 CH01 Director's details changed for Alexander Peter James Priestley on 29 November 2023
30 Nov 2023 CH01 Director's details changed for Mr Michael John Dell on 29 November 2023
30 Nov 2023 CH01 Director's details changed for Parvin Conners on 29 November 2023
30 Nov 2023 CH03 Secretary's details changed for Alexander Peter James Priestley on 29 November 2023
04 Sep 2023 AP03 Appointment of Alexander Peter James Priestley as a secretary on 4 September 2023
04 Sep 2023 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary on 4 September 2023
04 Sep 2023 PSC05 Change of details for Swordfish Midco Limited as a person with significant control on 4 September 2023
04 Sep 2023 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Fifth Floor 10 st. Bride Street London City of London EC4A 4AD on 4 September 2023
04 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with updates
17 Jul 2023 AP01 Appointment of Alexander Peter James Priestley as a director on 14 July 2023
17 Jul 2023 AP01 Appointment of Parvin Conners as a director on 14 July 2023
17 Jul 2023 TM01 Termination of appointment of Adam Herbert-Caesari as a director on 14 July 2023
17 Jul 2023 TM01 Termination of appointment of Ronan Patrick Tunney as a director on 14 July 2023
20 Jan 2023 TM01 Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on 19 January 2023
23 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 31 December 2023
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 316,836,512
05 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 316,528,179
02 Dec 2022 AP01 Appointment of Mr Michael John Dell as a director on 1 December 2022
02 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 241,676,451