Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SWP GROUP LIMITED

Company number 00503188

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Dec 2016 TM01 Termination of appointment of Alan Graham Smith as a director on 1 December 2016
17 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
04 Aug 2016 MR04 Satisfaction of charge 11 in full
04 Aug 2016 MR04 Satisfaction of charge 12 in full
18 Jul 2016 MR04 Satisfaction of charge 14 in full
18 Jul 2016 MR04 Satisfaction of charge 13 in full
15 Jul 2016 MR04 Satisfaction of charge 10 in full
21 Jan 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
07 Dec 2015 AR01 Annual return made up to 4 November 2015 with bulk list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,005,625.3
27 Nov 2015 CH01 Director's details changed for Mr James Alan Fairley Walker on 3 November 2015
27 Nov 2015 CH01 Director's details changed for Mr David Jonathan Pett on 3 November 2015
27 Nov 2015 CH01 Director's details changed for Alan Graham Smith on 3 November 2015
27 Nov 2015 CH01 Director's details changed for Mr Martin Bell on 3 November 2015
27 Nov 2015 CH03 Secretary's details changed for Mr David Jonathan Pett on 3 November 2015
26 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
17 Dec 2014 AR01 Annual return made up to 4 November 2014 with bulk list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,005,625.3
04 Mar 2014 AR01 Annual return made up to 4 November 2013 with bulk list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,005,625.03
14 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
03 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
26 Nov 2012 AR01 Annual return made up to 4 November 2012 no member list
13 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities