SWORDFISH PREFCO LIMITED

Company number 14490391

Date	Type	Description	View / Download
04 Sep 2024	AA	Full accounts made up to 31 December 2023	(26 pages)
30 Apr 2024	TM01	Termination of appointment of Alexander Peter James Priestley as a director on 22 April 2024	(1 page)
30 Apr 2024	TM02	Termination of appointment of Alexander Peter James Priestley as a secretary on 22 April 2024	(1 page)
30 Apr 2024	AP01	Appointment of Thomas Anthony Swayne as a director on 22 April 2024	(2 pages)
30 Apr 2024	AP03	Appointment of Thomas Anthony Swayne as a secretary on 22 April 2024	(2 pages)
30 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	(4 pages)
30 Nov 2023	CH01	Director's details changed for Alexander Peter James Priestley on 29 November 2023	(2 pages)
30 Nov 2023	CH01	Director's details changed for Mr Michael John Dell on 29 November 2023	(2 pages)
30 Nov 2023	CH03	Secretary's details changed for Alexander Peter James Priestley on 29 November 2023	(1 page)
04 Sep 2023	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 4 September 2023	(1 page)
04 Sep 2023	AP03	Appointment of Alexander Peter James Priestley as a secretary on 4 September 2023	(2 pages)
04 Sep 2023	PSC05	Change of details for Swordfish Bidco Limited as a person with significant control on 4 September 2023	(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	(1 page)
17 Jul 2023	AP01	Appointment of Mr Michael John Dell as a director on 14 July 2023	(2 pages)
17 Jul 2023	AP01	Appointment of Alexander Peter James Priestley as a director on 14 July 2023	(2 pages)
17 Jul 2023	TM01	Termination of appointment of Adam Herbert-Caesari as a director on 14 July 2023	(1 page)
17 Jul 2023	TM01	Termination of appointment of Ronan Patrick Tunney as a director on 14 July 2023	(1 page)
12 Jul 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	(1 page)
20 Jan 2023	TM01	Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on 19 January 2023	(1 page)
06 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 EUR 48,561,004 GBP 1 USD 75,319,979	(3 pages)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 1 USD 75,319,979	(3 pages)
05 Dec 2022	MA	Memorandum and Articles of Association	(35 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)
17 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-17 GBP 1	(38 pages)