SWORDFISH HOLDCO LIMITED

14263792
FIFTH FLOOR 10 ST. BRIDE STREET LONDON CITY OF LONDON EC4A 4AD

Documents

Documents
Date Category Description Pages
04 Sep 2024 accounts Annual Accounts 24 Buy now
02 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 officers Termination of appointment of secretary (Alexander Peter James Priestley) 1 Buy now
30 Apr 2024 officers Termination of appointment of director (Alexander Peter James Priestley) 1 Buy now
30 Apr 2024 officers Appointment of director (Thomas Anthony Swayne) 2 Buy now
30 Apr 2024 officers Appointment of secretary (Thomas Anthony Swayne) 2 Buy now
30 Nov 2023 officers Change of particulars for director (Alexander Peter James Priestley) 2 Buy now
30 Nov 2023 officers Change of particulars for director (Mr Michael John Dell) 2 Buy now
30 Nov 2023 officers Change of particulars for director (Parvin Conners) 2 Buy now
30 Nov 2023 officers Change of particulars for secretary (Alexander Peter James Priestley) 1 Buy now
04 Sep 2023 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 1 Buy now
04 Sep 2023 officers Appointment of secretary (Alexander Peter James Priestley) 2 Buy now
04 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2023 officers Appointment of director (Alexander Peter James Priestley) 2 Buy now
17 Jul 2023 officers Appointment of director (Parvin Conners) 2 Buy now
17 Jul 2023 officers Termination of appointment of director (Adam Herbert-Caesari) 1 Buy now
17 Jul 2023 officers Termination of appointment of director (Ronan Patrick Tunney) 1 Buy now
27 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jan 2023 officers Termination of appointment of director (Edward Jonathan Tymms Shuckburgh) 1 Buy now
23 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Dec 2022 capital Return of Allotment of shares 3 Buy now
05 Dec 2022 capital Return of Allotment of shares 3 Buy now
02 Dec 2022 officers Appointment of director (Mr Michael John Dell) 2 Buy now
02 Dec 2022 capital Return of Allotment of shares 3 Buy now
02 Aug 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Jul 2022 incorporation Incorporation Company 39 Buy now