PROJECT SWORD BIDCO LIMITED

Company number 12032770

Date	Type	Description	View / Download
26 Jan 2024	MR01	Registration of charge 120327700004, created on 22 January 2024	(78 pages)
04 Dec 2023	MR01	Registration of charge 120327700003, created on 24 November 2023	(78 pages)
07 Nov 2023	TM01	Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on 31 October 2023	(1 page)
24 Aug 2023	AP01	Appointment of Mr Stephen Neil Trowbridge as a director on 24 August 2023	(2 pages)
24 Aug 2023	TM01	Termination of appointment of Andrew Charles Lawton as a director on 24 August 2023	(1 page)
25 Jul 2023	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
20 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
18 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	(3 pages)
02 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(59 pages)
02 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Jun 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	(3 pages)
16 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	(3 pages)
27 Aug 2021	AP01	Appointment of Mrs Nicola Helen Mcquaid as a director on 26 August 2021	(2 pages)
27 Aug 2021	TM01	Termination of appointment of Phillip Thomas Frame as a director on 26 August 2021	(1 page)
14 Jul 2021	MR01	Registration of charge 120327700002, created on 2 July 2021	(71 pages)
30 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	(4 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
12 Aug 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
03 Jul 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	(3 pages)
23 Apr 2020	TM01	Termination of appointment of Robert John Haxton as a director on 20 February 2020	(1 page)
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	(1 page)
24 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
23 Oct 2019	AP01	Appointment of Mr Nigel Derek Hammond as a director on 9 October 2019	(2 pages)