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SWALLOWTAIL CONSULTING LTD

Company number 14375818

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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)
10 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with updates
10 Oct 2024 PSC08 Notification of a person with significant control statement
10 Oct 2024 PSC07 Cessation of Glenn Richard Anderson as a person with significant control on 8 December 2023
10 Oct 2024 PSC07 Cessation of Toby William Livingstone Diggens as a person with significant control on 8 December 2023
10 Oct 2024 PSC07 Cessation of Alexander James Begg as a person with significant control on 8 December 2023
09 May 2024 AA Total exemption full accounts made up to 30 September 2023
13 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2024 SH01 Statement of capital following an allotment of shares on 8 December 2023
  • GBP 4
08 Dec 2023 AP01 Appointment of Mr Louis Adam Standish Pearson as a director on 8 December 2023
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
27 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
26 Sep 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-09-26
  • GBP 3