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SWIFT 42 LTD

Company number NI684297

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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)
28 Dec 2023 AAMD Amended micro company accounts made up to 31 December 2022
28 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
04 Sep 2023 AA Micro company accounts made up to 31 December 2022
29 Mar 2023 MA Memorandum and Articles of Association
29 Mar 2023 SH10 Particulars of variation of rights attached to shares
29 Mar 2023 TM01 Termination of appointment of Patricia Hulburd as a director on 16 March 2023
29 Mar 2023 SH10 Particulars of variation of rights attached to shares
29 Mar 2023 SH08 Change of share class name or designation
29 Mar 2023 SH02 Sub-division of shares on 16 March 2023
29 Mar 2023 SH10 Particulars of variation of rights attached to shares
29 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
08 Nov 2022 AP01 Appointment of Patricia Hulburd as a director on 8 November 2022
07 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted