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SWIFTPAK HOLDINGS LIMITED

Company number 11686966

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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)
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 20 November 2021 with updates	View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2019	MR01	Registration of charge 116869660002, created on 25 April 2019	View PDF Registration of charge 116869660002, created on 25 April 2019 - link opens in a new window - 39 pages (39 pages)
12 Apr 2019	MR01	Registration of charge 116869660001, created on 12 April 2019	View PDF Registration of charge 116869660001, created on 12 April 2019 - link opens in a new window - 43 pages (43 pages)
27 Mar 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Share exchange agreement / accordance with paragraph 47(3)(b) of the companies act 14/12/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share exchange agreement / accordance with paragraph 47(3)(b) of the companies act 14/12/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	PSC04	Change of details for Mr Craig Gulley as a person with significant control on 14 December 2018	View PDF Change of details for Mr Craig Gulley as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	PSC01	Notification of Martin Edward Gulley as a person with significant control on 14 December 2018	View PDF Notification of Martin Edward Gulley as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 14 December 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-20 GBP 1 - link opens in a new window - 24 pages (24 pages)

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