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SWIFT CASH HOLDINGS LIMITED

Company number 06273188

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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)
30 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
05 Sep 2023 SH01 Statement of capital following an allotment of shares on 15 July 2021
  • GBP 3
26 Jul 2023 AA Total exemption full accounts made up to 30 June 2022
13 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
21 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
16 Sep 2021 SH08 Change of share class name or designation
15 Sep 2021 SH10 Particulars of variation of rights attached to shares
28 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2021 MA Memorandum and Articles of Association
09 Jul 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
20 Jul 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
13 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
29 Mar 2019 CH01 Director's details changed for Mr Philip Jackson on 28 March 2019
29 Mar 2019 CH03 Secretary's details changed for Miss April Joyce Jackson on 28 March 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
03 Aug 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
19 Jul 2018 AD01 Registered office address changed from 517 Kingsland Road Dalston London E8 4AR to Unit 2 Algor Wharf 45 River Road Barking Essex IG11 0DW on 19 July 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
15 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 June 2017
30 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2017 SH10 Particulars of variation of rights attached to shares