Companies House does not verify the accuracy of the information filed

SWIFT POUR UK LIMITED

Company number 14200045

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2024	AP01	Appointment of Mr Peter Campbell Brown as a director on 24 April 2024	View PDF Appointment of Mr Peter Campbell Brown as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Mar 2024	AD01	Registered office address changed from Flat 3 148-150 West End Lane London NW6 1SD England to 7 Chambers Way Wokingham RG40 5AL on 24 March 2024	View PDF Registered office address changed from Flat 3 148-150 West End Lane London NW6 1SD England to 7 Chambers Way Wokingham RG40 5AL on 24 March 2024 - link opens in a new window - 1 page (1 page)
23 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2024	AP01	Appointment of Mr Scott James Campbell as a director on 9 January 2024	View PDF Appointment of Mr Scott James Campbell as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AP01	Appointment of Mr Alex John Weschta as a director on 15 November 2023	View PDF Appointment of Mr Alex John Weschta as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP01	Appointment of Mr Andrew Keith Hepburn as a director on 15 November 2023	View PDF Appointment of Mr Andrew Keith Hepburn as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	TM01	Termination of appointment of Marc Alan Sinclair Currie as a director on 1 July 2023	View PDF Termination of appointment of Marc Alan Sinclair Currie as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	PSC07	Cessation of Marc Alan Sinclair Currie as a person with significant control on 1 July 2023	View PDF Cessation of Marc Alan Sinclair Currie as a person with significant control on 1 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	PSC01	Notification of Gareth Wright as a person with significant control on 5 July 2023	View PDF Notification of Gareth Wright as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	PSC01	Notification of Kyle James Dalton as a person with significant control on 5 July 2023	View PDF Notification of Kyle James Dalton as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Mr Marc Alan Sinclair Currie as a director on 1 March 2023	View PDF Appointment of Mr Marc Alan Sinclair Currie as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM01	Termination of appointment of Marc Alan Sinclair Currie as a director on 10 September 2022	View PDF Termination of appointment of Marc Alan Sinclair Currie as a director on 10 September 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AP01	Appointment of Mr Gareth Wright as a director on 16 August 2022	View PDF Appointment of Mr Gareth Wright as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	PSC01	Notification of Marc Alan Sinclair Currie as a person with significant control on 1 August 2022	View PDF Notification of Marc Alan Sinclair Currie as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	PSC07	Cessation of Gareth Wright as a person with significant control on 31 July 2022	View PDF Cessation of Gareth Wright as a person with significant control on 31 July 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	TM01	Termination of appointment of Gareth Wright as a director on 31 July 2022	View PDF Termination of appointment of Gareth Wright as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AP01	Appointment of Mr Marc Alan Sinclair Currie as a director on 1 August 2022	View PDF Appointment of Mr Marc Alan Sinclair Currie as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-06-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

SWIFT POUR UK LIMITED

Filter by category