SWIG FINANCE LIMITED

Company number 02688108

Date	Type	Description	View / Download
23 Dec 2020	AP01	Appointment of Mrs Rebecca Lee Pritchard as a director on 9 December 2020	(2 pages)
21 Dec 2020	AP01	Appointment of Mr Christopher Charles Butters as a director on 9 December 2020	(2 pages)
03 Dec 2020	AP03	Appointment of Mr David Martin Bullen as a secretary on 2 December 2020	(2 pages)
03 Dec 2020	TM02	Termination of appointment of John William Peters as a secretary on 2 December 2020	(1 page)
12 Nov 2020	AP01	Appointment of Mr David Martin Bullen as a director on 11 November 2020	(2 pages)
02 Jul 2020	TM01	Termination of appointment of Jonathan Henry Johns as a director on 30 June 2020	(1 page)
28 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	(3 pages)
27 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	(15 pages)
19 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	(3 pages)
22 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
03 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-27	(3 pages)
09 Jul 2018	TM01	Termination of appointment of David Charles Savill as a director on 30 June 2018	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with updates	(4 pages)
12 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 August 2017 GBP 2,134,425	(3 pages)
15 May 2017	AP01	Appointment of Mr Jonathan Henry Johns as a director on 1 May 2017	(2 pages)
12 May 2017	AP01	Appointment of Dr Christine Helen Allison as a director on 1 May 2017	(2 pages)
12 May 2017	AP01	Appointment of Ms Jaya Chakrabarti-Gallemore as a director on 1 May 2017	(2 pages)
28 Apr 2017	MA	Memorandum and Articles of Association	(8 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 584,425	(3 pages)
31 Mar 2017	TM01	Termination of appointment of Richard Derek Carpenter as a director on 31 March 2017	(1 page)
10 Mar 2017	AP01	Appointment of Mr William Richard Baker as a director on 1 March 2017	(2 pages)
10 Mar 2017	AP01	Appointment of Mr Malachy Andrew Conleth Mcreynolds as a director on 1 March 2017	(2 pages)
24 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)