SWORDFISH MIDCO LIMITED: Filings
Overview
| Company Name | SWORDFISH MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14263989 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SWORDFISH MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 11, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 142639890002, created on Nov 10, 2025 | 32 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Waqas Samad as a director on Aug 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Dell as a director on Aug 15, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Thomas Anthony Swayne as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Peter James Priestley as a secretary on Apr 22, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alexander Peter James Priestley as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Thomas Anthony Swayne as a secretary on Apr 22, 2024 | 2 pages | AP03 | ||||||||||
Director's details changed for Alexander Peter James Priestley on Nov 29, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael John Dell on Nov 29, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Parvin Conners on Nov 29, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alexander Peter James Priestley on Nov 29, 2023 | 1 pages | CH03 | ||||||||||
Termination of appointment of Hackwood Secretaries Limited as a secretary on Sep 04, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Alexander Peter James Priestley as a secretary on Sep 04, 2023 | 2 pages | AP03 | ||||||||||
Change of details for Swordfish Holdco Limited as a person with significant control on Sep 04, 2023 | 2 pages | PSC05 | ||||||||||
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