PROJECT SWORD TOPCO LIMITED

12032049
SUFFOLK HOUSE GEORGE STREET, EAST CROYDON LONDON UNITED KINGDOM CR0 1PE

Documents

Documents
Date Category Description Pages
04 Oct 2024 officers Appointment of director (Mrs Sharon Baylay-Bell) 2 Buy now
04 Oct 2024 officers Termination of appointment of director (Peter Adam Ernest Opperman) 1 Buy now
19 Sep 2024 officers Termination of appointment of director (Dominic Marius Dennis Anthony Wheatley) 1 Buy now
12 Aug 2024 resolution Resolution 1 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
20 Jun 2024 officers Appointment of director (Mr Keven David Parker) 2 Buy now
20 Jun 2024 officers Termination of appointment of director (Raymond Stenton) 1 Buy now
19 Jun 2024 capital Return of Allotment of shares 4 Buy now
10 May 2024 accounts Annual Accounts 60 Buy now
18 Apr 2024 resolution Resolution 1 Buy now
18 Apr 2024 incorporation Memorandum Articles 26 Buy now
22 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Aug 2023 officers Appointment of director (Mr Stephen Neil Trowbridge) 2 Buy now
24 Aug 2023 officers Termination of appointment of director (Andrew Charles Lawton) 1 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 accounts Annual Accounts 59 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
25 May 2022 capital Return of Allotment of shares 4 Buy now
17 May 2022 accounts Annual Accounts 62 Buy now
27 Jan 2022 capital Second Filing Capital Allotment Shares 5 Buy now
19 Nov 2021 capital Return of Allotment of shares 5 Buy now
17 Sep 2021 capital Return of Allotment of shares 4 Buy now
17 Sep 2021 capital Statement of capital (Section 108) 5 Buy now
17 Sep 2021 insolvency Solvency Statement dated 15/09/21 1 Buy now
16 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Sep 2021 resolution Resolution 1 Buy now
27 Aug 2021 officers Appointment of director (Mrs Nicola Helen Mcquaid) 2 Buy now
27 Aug 2021 officers Termination of appointment of director (Phillip Thomas Frame) 1 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With Updates 11 Buy now
29 Jun 2021 accounts Annual Accounts 61 Buy now
24 Mar 2021 officers Appointment of director (Mr Peter Adam Ernest Opperman) 2 Buy now
16 Feb 2021 capital Return of Allotment of shares 4 Buy now
22 Jan 2021 capital Return of Allotment of shares 4 Buy now
21 Dec 2020 capital Return of Allotment of shares 8 Buy now
18 Dec 2020 capital Return of Allotment of shares 8 Buy now
09 Dec 2020 capital Return of purchase of own shares 3 Buy now
26 Nov 2020 capital Notice of cancellation of shares 6 Buy now
19 Nov 2020 capital Return of Allotment of shares 8 Buy now
19 Nov 2020 capital Return of Allotment of shares 8 Buy now
19 Nov 2020 capital Return of Allotment of shares 8 Buy now
19 Nov 2020 capital Notice of cancellation of shares 6 Buy now
19 Nov 2020 capital Notice of cancellation of shares 6 Buy now
19 Nov 2020 capital Return of purchase of own shares 3 Buy now
19 Nov 2020 capital Return of purchase of own shares 3 Buy now
12 Aug 2020 accounts Annual Accounts 55 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Apr 2020 officers Termination of appointment of director (Robert John Haxton) 1 Buy now
07 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2019 resolution Resolution 1 Buy now
06 Nov 2019 capital Return of Allotment of shares 4 Buy now
04 Nov 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
01 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
01 Nov 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
01 Nov 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
01 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
01 Nov 2019 resolution Resolution 27 Buy now
01 Nov 2019 resolution Resolution 2 Buy now
23 Oct 2019 officers Appointment of director (Mr Nigel Derek Hammond) 2 Buy now
22 Oct 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Oct 2019 officers Appointment of director (Mr Andrew Charles Lawton) 2 Buy now
22 Oct 2019 officers Appointment of director (Mr Robert John Haxton) 2 Buy now
22 Oct 2019 officers Appointment of director (Raymond Stenton) 2 Buy now
04 Jun 2019 incorporation Incorporation Company 40 Buy now