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SWORDFISH EURCO LIMITED

Company number 14490388

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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	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
30 Apr 2024	TM01	Termination of appointment of Alexander Peter James Priestley as a director on 22 April 2024	View PDF Termination of appointment of Alexander Peter James Priestley as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	TM02	Termination of appointment of Alexander Peter James Priestley as a secretary on 22 April 2024	View PDF Termination of appointment of Alexander Peter James Priestley as a secretary on 22 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AP01	Appointment of Thomas Anthony Swayne as a director on 22 April 2024	View PDF Appointment of Thomas Anthony Swayne as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP03	Appointment of Thomas Anthony Swayne as a secretary on 22 April 2024	View PDF Appointment of Thomas Anthony Swayne as a secretary on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	CH01	Director's details changed for Mr Michael John Dell on 29 November 2023	View PDF Director's details changed for Mr Michael John Dell on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CH03	Secretary's details changed for Alexander Peter James Priestley on 29 November 2023	View PDF Secretary's details changed for Alexander Peter James Priestley on 29 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	CH01	Director's details changed for Alexander Peter James Priestley on 29 November 2023	View PDF Director's details changed for Alexander Peter James Priestley on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 4 September 2023	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary on 4 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP03	Appointment of Alexander Peter James Priestley as a secretary on 4 September 2023	View PDF Appointment of Alexander Peter James Priestley as a secretary on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC05	Change of details for Swordfish Bidco Limited as a person with significant control on 4 September 2023	View PDF Change of details for Swordfish Bidco Limited as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AP01	Appointment of Mr Michael John Dell as a director on 14 July 2023	View PDF Appointment of Mr Michael John Dell as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Alexander Peter James Priestley as a director on 14 July 2023	View PDF Appointment of Alexander Peter James Priestley as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM01	Termination of appointment of Adam Herbert-Caesari as a director on 14 July 2023	View PDF Termination of appointment of Adam Herbert-Caesari as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	TM01	Termination of appointment of Ronan Patrick Tunney as a director on 14 July 2023	View PDF Termination of appointment of Ronan Patrick Tunney as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	TM01	Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on 19 January 2023	View PDF Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 EUR 7,994,305 GBP 1	View PDF Statement of capital following an allotment of shares on 1 December 2022 EUR 7,994,305 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-17 GBP 1	View PDF Incorporation Statement of capital on 2022-11-17 GBP 1 - link opens in a new window - 38 pages (38 pages)

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SWORDFISH EURCO LIMITED

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