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SWALLOWCOURT TRADING HOLDCO LIMITED

Company number 13947336

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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)
21 May 2024 AP01 Appointment of Ms Kim Pankhurst as a director on 22 February 2024
15 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with updates
25 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2024 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 014,328,439
27 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
10 Aug 2023 MA Memorandum and Articles of Association
10 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2023 MR01 Registration of charge 139473360001, created on 1 August 2023
24 Apr 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
01 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-03-01
  • GBP 100