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SWEETT GROUP LIMITED

Company number 03452251

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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)
07 Nov 2011 AR01 Annual return made up to 1 October 2011 with bulk list of shareholders
26 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
14 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2011 AP03 Appointment of Miss Danielle Marie Pass as a secretary
16 May 2011 TM02 Termination of appointment of Christopher Goscomb as a secretary
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 6,506,031.00
04 Mar 2011 AP03 Appointment of Mr Christopher Roderick John Goscomb as a secretary
04 Mar 2011 TM02 Termination of appointment of Francesca Wilson as a secretary
29 Nov 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 4
05 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 6,499,314.60
01 Nov 2010 AR01 Annual return made up to 1 October 2010 with bulk list of shareholders
21 Oct 2010 MEM/ARTS Memorandum and Articles of Association
20 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Sep 2010 TM01 Termination of appointment of Francis Ives as a director
02 Sep 2010 CH01 Director's details changed for Mr Christopher Roderick John Goscomb on 6 August 2010
12 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 6,429,762.90
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 27 July 2010
  • GBP 6,454,563.90
03 Aug 2010 AP01 Appointment of Mr Jeffrey Lindsay Hewitt as a director
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 4 March 2010
  • GBP 5,859,607.10
12 Mar 2010 AP01 Appointment of Mr Eamonn Dennis Kerr as a director
18 Dec 2009 CH01 Director's details changed for Paul Nicholas Woollacott on 1 October 2009
10 Dec 2009 SH04 Sale or transfer of treasury shares. Treasury capital
03 Dec 2009 AR01 Annual return made up to 1 October 2009 with bulk list of shareholders
14 Nov 2009 CH01 Director's details changed for Roger Stanley Mabey on 1 October 2009