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BLUE SWIFT ACCOUNTANTS LIMITED

Company number 14884096

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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 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Sep 2024	PSC01	Notification of Lyn Anne Branson as a person with significant control on 25 September 2024	View PDF Notification of Lyn Anne Branson as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	PSC04	Change of details for Mr Andrew David Branson as a person with significant control on 25 September 2024	View PDF Change of details for Mr Andrew David Branson as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AP01	Appointment of Mr James Simpson as a director on 12 September 2024	View PDF Appointment of Mr James Simpson as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Authorise the director of the company to be counted in the quorum at meetings and to vote on any resolutions relevant to the above matters 15/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Authorise the director of the company to be counted in the quorum at meetings and to vote on any resolutions relevant to the above matters 15/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Feb 2024	PSC04	Change of details for Mr Andrew David Branson as a person with significant control on 6 February 2024	View PDF Change of details for Mr Andrew David Branson as a person with significant control on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	CH01	Director's details changed for Mr Andrew David Branson on 6 February 2024	View PDF Director's details changed for Mr Andrew David Branson on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AD01	Registered office address changed from Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF United Kingdom to 37 Riverside House River Lawn Road Tonbridge Kent TN9 1EP on 6 February 2024	View PDF Registered office address changed from Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF United Kingdom to 37 Riverside House River Lawn Road Tonbridge Kent TN9 1EP on 6 February 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-22 GBP 100 - link opens in a new window - 32 pages (32 pages)

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