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SWALLOWTECH HOLDINGS LTD

Company number 16018245

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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)
08 Nov 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 - 2 pages (2 pages)
08 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	PSC04	Change of details for Mr Julian Syzygy Hewlett as a person with significant control on 28 October 2024	View PDF Change of details for Mr Julian Syzygy Hewlett as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 111,585.12	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 111,585.12 - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 100,000	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	AA01	Current accounting period extended from 31 October 2025 to 31 December 2025	View PDF Current accounting period extended from 31 October 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
15 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-15 GBP 75,000	View PDF Incorporation Statement of capital on 2024-10-15 GBP 75,000 - link opens in a new window - 28 pages (28 pages)

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