PROJECT SWORD BIDCO LIMITED

Company number 12032770

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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)
27 Aug 2021 AP01 Appointment of Mrs Nicola Helen Mcquaid as a director on 26 August 2021
27 Aug 2021 TM01 Termination of appointment of Phillip Thomas Frame as a director on 26 August 2021
14 Jul 2021 MR01 Registration of charge 120327700002, created on 2 July 2021
30 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
29 Jun 2021 AA Full accounts made up to 31 December 2020
12 Aug 2020 AA Full accounts made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
23 Apr 2020 TM01 Termination of appointment of Robert John Haxton as a director on 20 February 2020
08 Jan 2020 AD01 Registered office address changed from Suffolk House George Street East Croydon London CR0 1PE United Kingdom to C/O Catalis Limited Suffolk House George Street, East Croydon London CR0 1PE on 8 January 2020
24 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2019 AP01 Appointment of Mr Nigel Derek Hammond as a director on 9 October 2019
22 Oct 2019 AP01 Appointment of Mr Andrew Charles Lawton as a director on 9 October 2019
22 Oct 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
22 Oct 2019 AP01 Appointment of Mr Robert John Haxton as a director on 9 October 2019
22 Oct 2019 AP01 Appointment of Raymond Stenton as a director on 9 October 2019
02 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2019 MR01 Registration of charge 120327700001, created on 15 August 2019
04 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-04
  • GBP 10