- Company Overview for SWORDFISH TOPCO LIMITED (FC039976)
- Filing history for SWORDFISH TOPCO LIMITED (FC039976)
- People for SWORDFISH TOPCO LIMITED (FC039976)
- UK establishments for SWORDFISH TOPCO LIMITED (FC039976)
- More for SWORDFISH TOPCO LIMITED (FC039976)
| 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) |
|---|---|---|---|
| 24 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 20 May 2024 | OSTM01 | Termination of appointment of Alexander Peter James Priestly as a director on 22 April 2024 | |
| 20 May 2024 | OSCH02 | Details changed for an overseas company - Ic Change 22/04/24 | |
| 20 May 2024 | OSAP01 | Appointment of Mr Thomas Anthony Swayne as a director on 22 April 2024 | |
| 08 Apr 2024 | OSAP01 | Appointment of Hanna Weber as a director on 12 March 2024 | |
| 13 Mar 2024 | OSCH02 | Details changed for an overseas company - Ic Change 26/02/24 | |
| 07 Mar 2024 | OSTM01 | Termination of appointment of Ronan Patrick Tunney as a director on 9 February 2024 | |
| 26 Oct 2023 | OSAP01 | Appointment of Pascal Ange Ambrosi as a director on 29 September 2023 | |
| 31 Jul 2023 | OSAP01 | Appointment of Director Alexander Peter James Priestly as a director on 14 July 2023 | |
| 10 Mar 2023 | OSCC01 | Alteration of constitutional documents on 1 December 2022 | |
| 24 Feb 2023 | OSAP01 | Appointment of Gehan Chamindra Bandara Talwatte as a director on 1 December 2022 | |
| 24 Feb 2023 | OSAP01 | Appointment of Mr Michael John Dell as a director on 1 December 2022 | |
| 24 Feb 2023 | OSAP01 | Appointment of Aleander Roth as a director on 1 December 2022 | |
| 24 Feb 2023 | OSCH02 | Details changed for an overseas company - Ic Change 09/02/23 | |
| 24 Feb 2023 | AA01 | Current accounting period extended from 31 July 2023 to 31 December 2023 | |
| 24 Feb 2023 | OSTM01 | Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on 19 January 2023 | |
| 24 Feb 2023 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR025086 Person Authorised to Represent terminated 19/01/2023 edard jonathan tymms shuckburgh | |
| 08 Nov 2022 | OS-PAR |
Appointment at registration for BR025086 - person authorised to represent, Tunney Ronan Patrick 5th Floor 2 More London Riverside London United Kingdomse1 2Ap
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| 08 Nov 2022 | OS-PAR |
Appointment at registration for BR025086 - person authorised to represent, Herbert-Caesari Adam 5th Floor 2 More London Riverside London United Kingdomse1 2Ap
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| 08 Nov 2022 | OS-PAR |
Appointment at registration for BR025086 - person authorised to represent, Shuckburgh Edward Jonathan Tymms 5th Floor 2 More London Riverside London United Kingdomse1 2Ap
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| 08 Nov 2022 | OSIN01 | Registration of a UK establishment of an overseas company |