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SWIVEL SECURE LIMITED

Company number 04068905

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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)
29 Dec 2014 AA Accounts for a small company made up to 31 March 2014
19 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2,400,000
16 Jan 2014 TM01 Termination of appointment of Janak Basnet as a director
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
17 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2,400,000
30 Oct 2012 AA Accounts for a small company made up to 31 March 2012
03 Oct 2012 AD03 Register(s) moved to registered inspection location
03 Oct 2012 AD02 Register inspection address has been changed
18 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
03 Jan 2012 AA Full accounts made up to 31 March 2011
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 2,400,000
03 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 19 July 2011
  • GBP 4,800
04 Aug 2011 SH10 Particulars of variation of rights attached to shares
04 Aug 2011 SH08 Change of share class name or designation
04 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2011 TM01 Termination of appointment of Richard Harris as a director
22 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2011 SH02 Consolidation of shares on 7 June 2011
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 4,680
15 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consolidate 0.01 shares to 100 at £1.00 each. Remove limit which shares can be issued. 07/06/2011
04 Apr 2011 CH03 Secretary's details changed for Andrew David Brown on 1 April 2011
03 Apr 2011 CH01 Director's details changed for Mr Andrew David Brown on 1 April 2011
01 Apr 2011 AA Accounts for a small company made up to 31 March 2010
14 Dec 2010 AP01 Appointment of Mr Richard Harris as a director