SWIFT ACQUISITIONS LIMITED filing history - Find and update company information

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SWIFT ACQUISITIONS LIMITED

Company number 08008628

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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)
10 May 2018	TM01	Termination of appointment of Peter Mutlow Smith as a director on 12 March 2018	View PDF Termination of appointment of Peter Mutlow Smith as a director on 12 March 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Apr 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 Apr 2018	PSC02	Notification of Swift Leisure Holdings Limited as a person with significant control on 12 March 2018	View PDF Notification of Swift Leisure Holdings Limited as a person with significant control on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	PSC07	Cessation of Keith Brayshaw as a person with significant control on 12 March 2018	View PDF Cessation of Keith Brayshaw as a person with significant control on 12 March 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	PSC07	Cessation of Peter Mutlow Smith as a person with significant control on 12 March 2018	View PDF Cessation of Peter Mutlow Smith as a person with significant control on 12 March 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 30 pages (30 pages)
12 Jan 2018	SH06	Cancellation of shares. Statement of capital on 27 March 2017 GBP 854,232.0000	View PDF Cancellation of shares. Statement of capital on 27 March 2017 GBP 854,232.0000 - link opens in a new window - 11 pages (11 pages)
06 Dec 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 12 pages (12 pages)
28 Mar 2017	AA	Group of companies' accounts made up to 31 August 2016	View PDF Group of companies' accounts made up to 31 August 2016 - link opens in a new window - 27 pages (27 pages)
27 Jun 2016	AP01	Appointment of Mr Richard Paul Smeaton as a director on 23 June 2016	View PDF Appointment of Mr Richard Paul Smeaton as a director on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AP03	Appointment of Mr Richard Paul Smeaton as a secretary on 23 June 2016	View PDF Appointment of Mr Richard Paul Smeaton as a secretary on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	TM02	Termination of appointment of Keith Brayshaw as a secretary on 23 June 2016	View PDF Termination of appointment of Keith Brayshaw as a secretary on 23 June 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 955,232	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 955,232 - link opens in a new window - 12 pages (12 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
02 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jan 2016	AA	Group of companies' accounts made up to 31 August 2015	View PDF Group of companies' accounts made up to 31 August 2015 - link opens in a new window - 22 pages (22 pages)
18 Dec 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	SH06	Cancellation of shares. Statement of capital on 26 November 2015 GBP 955,232.0000	View PDF Cancellation of shares. Statement of capital on 26 November 2015 GBP 955,232.0000 - link opens in a new window - 10 pages (10 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Pre emption rights waived in respect of proposed transfer 26/11/2015	View PDF Resolutions RES13 ‐ Pre emption rights waived in respect of proposed transfer 26/11/2015 - link opens in a new window - 7 pages (7 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
24 Sep 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 09/09/2015	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 09/09/2015 - link opens in a new window - 1 page (1 page)
16 Sep 2015	TM01	Termination of appointment of Gordon Artley as a director on 11 September 2015	View PDF Termination of appointment of Gordon Artley as a director on 11 September 2015 - link opens in a new window - 1 page (1 page)

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