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SWIFTPAK LTD

Company number 07676249

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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)
26 Sep 2023 AA Full accounts made up to 31 December 2022
24 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2023 MA Memorandum and Articles of Association
23 Aug 2023 CC04 Statement of company's objects
14 Jul 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
18 Aug 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
07 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
04 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jun 2020 PSC04 Change of details for Mr Craig Gulley as a person with significant control on 18 June 2020
18 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
25 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
24 Jun 2019 MR04 Satisfaction of charge 2 in full
21 Jun 2019 PSC04 Change of details for Mr Craig Gulley as a person with significant control on 14 December 2018
21 Jun 2019 PSC04 Change of details for Mr Martin Edward Gulley as a person with significant control on 14 December 2018
28 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2018 PSC02 Notification of Swiftpak Holdings Limited as a person with significant control on 14 December 2018
12 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
01 May 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
14 Jun 2017 CH01 Director's details changed for Mr Craig Gulley on 19 August 2016
03 Apr 2017 AA Accounts for a small company made up to 31 December 2016
10 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100