SWISSPORT GROUP UK LIMITED: Filings

  • Overview

    Company NameSWISSPORT GROUP UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00924991
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SWISSPORT GROUP UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 23, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Ldc Nominee Secretary Limited as a secretary on May 22, 2026

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    19 pagesAA

    legacy

    82 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 23, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    19 pagesAA

    legacy

    83 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 009249910017 in full

    1 pagesMR04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 14, 2024

    • Capital: GBP 3,062,865.75
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 02, 2023

    • Capital: GBP 3,062,865.5
    3 pagesSH01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    19 pagesAA

    legacy

    82 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    23 pagesAA

    legacy

    79 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Pauline Margaret Prow as a director on Dec 01, 2023

    1 pagesTM01

    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