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)
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