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SWISSPORT GB LIMITED

Company number 00509585

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Company Results (links open in a new window)
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)
26 May 2026 CS01 Confirmation statement made on 23 May 2026 with no updates
View PDF Confirmation statement made on 23 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2026 TM02 Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 22 May 2026
View PDF Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 22 May 2026 - link opens in a new window - 1 page (1 page)
24 Dec 2025 MR01 Registration of charge 005095850018, created on 19 December 2025
View PDF Registration of charge 005095850018, created on 19 December 2025 - link opens in a new window - 38 pages (38 pages)
04 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 55 pages (55 pages)
06 Jun 2025 CS01 Confirmation statement made on 23 May 2025 with updates
View PDF Confirmation statement made on 23 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
21 May 2025 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 - 1 page (1 page)
10 Feb 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2024
  • GBP 131,111,241
View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2024
  • GBP 131,111,241
- link opens in a new window - 4 pages (4 pages)
07 Feb 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
06 Feb 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 131,111,241
  • ANNOTATION Clarification a second filed SH01 was registered on 10/02/2025
View PDF Statement of capital following an allotment of shares on 31 December 2024
  • GBP 131,111,241
  • ANNOTATION Clarification a second filed SH01 was registered on 10/02/2025
- link opens in a new window - 4 pages (4 pages)
16 Oct 2024 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 56 pages (56 pages)
12 Aug 2024 MR01 Registration of charge 005095850017, created on 2 August 2024
View PDF Registration of charge 005095850017, created on 2 August 2024 - link opens in a new window - 41 pages (41 pages)
10 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024 MR04 Satisfaction of charge 005095850016 in full
View PDF Satisfaction of charge 005095850016 in full - link opens in a new window - 1 page (1 page)
06 Feb 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 58 pages (58 pages)
09 Jan 2024 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 59 pages (59 pages)
08 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023 AP01 Appointment of Karen Cox as a director on 21 April 2023
View PDF Appointment of Karen Cox as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023 TM01 Termination of appointment of Jude Winstanley as a director on 21 April 2023
View PDF Termination of appointment of Jude Winstanley as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023 AP01 Appointment of Luke John Francis Hayhoe as a director on 20 February 2023
View PDF Appointment of Luke John Francis Hayhoe as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023 TM01 Termination of appointment of Christopher Norman Wallace as a director on 20 February 2023
View PDF Termination of appointment of Christopher Norman Wallace as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 49 pages (49 pages)
23 Dec 2022 MR01 Registration of charge 005095850016, created on 21 December 2022
View PDF Registration of charge 005095850016, created on 21 December 2022 - link opens in a new window - 39 pages (39 pages)
06 Oct 2022 MR04 Satisfaction of charge 005095850015 in full
View PDF Satisfaction of charge 005095850015 in full - link opens in a new window - 1 page (1 page)