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SWISSPORT GB LIMITED
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SWISSPORT GB LIMITED: Filings

    • Overview

    Company NameSWISSPORT GB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00509585
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SWISSPORT GB LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 005095850018, created on Dec 19, 2025

    		38 pagesMR01

    Full accounts made up to Dec 31, 2024

    		55 pagesAA

    Confirmation statement made on May 23, 2025 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		42 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of a statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 131,111,241
    		4 pagesRP04SH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 131,111,241
    		4 pagesSH01
    Annotations
    DateAnnotation
    Feb 10, 2025Clarification A second filed SH01 was registered on 10/02/2025

    Statement of company's objects

    		2 pagesCC04

    Full accounts made up to Dec 31, 2023

    		56 pagesAA

    Registration of charge 005095850017, created on Aug 02, 2024

    		41 pagesMR01

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 005095850016 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2022

    		58 pagesAA

    Full accounts made up to Dec 31, 2021

    		59 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Appointment of Karen Cox as a director on Apr 21, 2023

    		2 pagesAP01

    Termination of appointment of Jude Winstanley as a director on Apr 21, 2023

    		1 pagesTM01

    Appointment of Luke John Francis Hayhoe as a director on Feb 20, 2023

    		2 pagesAP01

    Termination of appointment of Christopher Norman Wallace as a director on Feb 20, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		49 pagesAA

    Registration of charge 005095850016, created on Dec 21, 2022

    		39 pagesMR01

    Satisfaction of charge 005095850014 in full

    		1 pagesMR04

    Satisfaction of charge 005095850015 in full

    		1 pagesMR04

    Confirmation statement made on May 23, 2022 with updates

    		4 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0