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SWANSEA INNOVATIONS LIMITED

Company number 03494913

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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)
18 Jul 2019 AP01 Appointment of Mr Robert Eastwood as a director on 16 July 2019
16 Jul 2019 TM01 Termination of appointment of Rob Alexander Brelsford-Smith as a director on 16 July 2019
16 Jul 2019 TM02 Termination of appointment of Robert Alexander Brelsford-Smith as a secretary on 16 July 2019
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2019 AP01 Appointment of Mr Michael James Smith as a director on 27 February 2019
01 Mar 2019 AP01 Appointment of Mr Gordon Quintin Anderson as a director on 27 February 2019
31 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
24 Jan 2019 TM01 Termination of appointment of Gerry Ronan as a director on 20 January 2019
04 Dec 2018 TM01 Termination of appointment of Roger Spencer Jones as a director on 4 December 2018
15 Aug 2018 CH01 Director's details changed for Mr Rob Alexander Brelsford-Smith on 31 July 2018
24 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
18 Dec 2017 AA Accounts for a small company made up to 31 July 2017
13 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 November 2017
  • GBP 1,225,002
09 Mar 2017 TM01 Termination of appointment of Owen Stephen Alexander Sennitt as a director on 9 March 2017
01 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
30 Jan 2017 AP01 Appointment of Mr Owen Stephen Alexander Sennitt as a director on 21 January 2017
30 Jan 2017 AA Full accounts made up to 31 July 2016
04 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 725,002
12 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 475.002
31 Dec 2015 AA Full accounts made up to 31 July 2015
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 475.002
24 Mar 2015 AP01 Appointment of Sir Roger Spencer Jones as a director on 24 March 2015
24 Mar 2015 TM01 Termination of appointment of Raymond Ciborowski as a director on 24 March 2015
20 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
08 Jan 2015 AA Full accounts made up to 31 July 2014