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SWIFT VIRTUAL SHOPPING SPV LTD

Company number 15660291

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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)
21 Jan 2025	AA01	Previous accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Previous accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	AD01	Registered office address changed from 6th Floor, Wework Building 10 York Road London SE1 7nd United Kingdom to 5 Upper Montagu St, London W1H 2AG on 19 November 2024	View PDF Registered office address changed from 6th Floor, Wework Building 10 York Road London SE1 7nd United Kingdom to 5 Upper Montagu St, London W1H 2AG on 19 November 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	AP01	Appointment of Mr Jonas Carl Mikael Lagerström as a director on 28 May 2024	View PDF Appointment of Mr Jonas Carl Mikael Lagerström as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of Niclas Peter Neglen as a director on 28 May 2024	View PDF Termination of appointment of Niclas Peter Neglen as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 May 2024	SH01	Statement of capital following an allotment of shares on 6 May 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 6 May 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-19 GBP 1 - link opens in a new window - 25 pages (25 pages)

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