SWORDFISH EURCO LIMITED: Filings
Overview
| Company Name | SWORDFISH EURCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14490388 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SWORDFISH EURCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Nov 18, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 22 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Michael John Dell as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Appointment of Waqas Samad as a director on Aug 08, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Termination of appointment of Alexander Peter James Priestley as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alexander Peter James Priestley as a secretary on Apr 22, 2024 | 1 pages | TM02 | ||
Appointment of Thomas Anthony Swayne as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Appointment of Thomas Anthony Swayne as a secretary on Apr 22, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Nov 16, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael John Dell on Nov 29, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Alexander Peter James Priestley on Nov 29, 2023 | 1 pages | CH03 | ||
Director's details changed for Alexander Peter James Priestley on Nov 29, 2023 | 2 pages | CH01 | ||
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 Bidco Limited as a person with significant control on Sep 04, 2023 | 2 pages | PSC05 | ||
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Fifth Floor 10 st. Bride Street London City of London EC4A 4AD on Sep 04, 2023 | 1 pages | AD01 | ||
Appointment of Mr Michael John Dell as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Appointment of Alexander Peter James Priestley as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Adam Herbert-Caesari as a director on Jul 14, 2023 | 1 pages | TM01 | ||
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