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SWIFT UK HOLDINGS LIMITED

Company number 13834711

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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)
22 Mar 2024	PSC04	Change of details for Mr Michael Walsh as a person with significant control on 21 March 2024	View PDF Change of details for Mr Michael Walsh as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	SH02	Sub-division of shares on 6 March 2024	View PDF Sub-division of shares on 6 March 2024 - link opens in a new window - 6 pages (6 pages)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	SH19	Statement of capital on 6 March 2024 GBP 1,000	View PDF Statement of capital on 6 March 2024 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Mar 2024	CAP-SS	Solvency Statement dated 06/03/24	View PDF Solvency Statement dated 06/03/24 - link opens in a new window - 1 page (1 page)
06 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Mar 2024	CAP-SS	Solvency Statement dated 06/03/24	View PDF Solvency Statement dated 06/03/24 - link opens in a new window - 1 page (1 page)
06 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jan 2024	AP01	Appointment of Mr Philip Walsh as a director on 8 January 2024	View PDF Appointment of Mr Philip Walsh as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	TM02	Termination of appointment of Nora Walsh as a secretary on 8 January 2024	View PDF Termination of appointment of Nora Walsh as a secretary on 8 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AP01	Appointment of Mr Tony Fawcett as a director on 8 January 2024	View PDF Appointment of Mr Tony Fawcett as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AP01	Appointment of Mr Jason Walsh as a director on 8 January 2024	View PDF Appointment of Mr Jason Walsh as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 40 pages (40 pages) Download iXBRL
22 Feb 2023	AA01	Current accounting period extended from 31 January 2023 to 31 May 2023	View PDF Current accounting period extended from 31 January 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 7 January 2023 with updates	View PDF Confirmation statement made on 7 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2023	PSC04	Change of details for Mr Michael Walsh as a person with significant control on 4 March 2022	View PDF Change of details for Mr Michael Walsh as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC07	Cessation of Neil Anthony Moye as a person with significant control on 4 March 2022	View PDF Cessation of Neil Anthony Moye as a person with significant control on 4 March 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2023	PSC01	Notification of Neil Anthony Moye as a person with significant control on 1 March 2022	View PDF Notification of Neil Anthony Moye as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC04	Change of details for Mr Michael Walsh as a person with significant control on 1 March 2022	View PDF Change of details for Mr Michael Walsh as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of issued capital 02/03/2022	View PDF Resolutions RES13 ‐ Transfer of issued capital 02/03/2022 - link opens in a new window - 4 pages (4 pages)

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SWIFT UK HOLDINGS LIMITED

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