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RICHARDSON SWIFT HOLDINGS LIMITED

Company number 15809398

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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)
29 Aug 2024	PSC01	Notification of Rachael Rackham as a person with significant control on 1 August 2024	View PDF Notification of Rachael Rackham as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AP01	Appointment of Ms Rachael Rackham as a director on 1 August 2024	View PDF Appointment of Ms Rachael Rackham as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	PSC04	Change of details for Mr Calvin John Healy as a person with significant control on 1 August 2024	View PDF Change of details for Mr Calvin John Healy as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	PSC01	Notification of Jonathan Marcus Miles as a person with significant control on 1 August 2024	View PDF Notification of Jonathan Marcus Miles as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	PSC01	Notification of Debra Boulton as a person with significant control on 1 August 2024	View PDF Notification of Debra Boulton as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 390	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 390 - link opens in a new window - 6 pages (6 pages)
13 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AP01	Appointment of Mr Jonathan Marcus Miles as a director on 1 August 2024	View PDF Appointment of Mr Jonathan Marcus Miles as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AP01	Appointment of Mrs Debra Boulton as a director on 1 August 2024	View PDF Appointment of Mrs Debra Boulton as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AA01	Current accounting period extended from 30 June 2025 to 31 July 2025	View PDF Current accounting period extended from 30 June 2025 to 31 July 2025 - link opens in a new window - 1 page (1 page)
28 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-28 GBP 1 - link opens in a new window - 11 pages (11 pages)

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