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SWANLINE GROUP LIMITED

Company number 04112878

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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)
14 Oct 2024 AA Full accounts made up to 31 December 2023
01 Mar 2024 CH01 Director's details changed for Mr Brian O’Sullivan on 1 June 2022
16 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 05/01/2024
05 Jan 2024 CERTNM Company name changed swanline print LIMITED\certificate issued on 05/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-05
24 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
27 Jun 2023 MR01 Registration of charge 041128780009, created on 22 June 2023
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with updates
13 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2022 MA Memorandum and Articles of Association
09 Jun 2022 MR01 Registration of charge 041128780008, created on 1 June 2022
07 Jun 2022 AP01 Appointment of Mr Brian O’Sullivan as a director on 1 June 2022
07 Jun 2022 TM01 Termination of appointment of Richard John Towers as a director on 1 June 2022
06 Jun 2022 TM01 Termination of appointment of Joanne Sara Towers as a director on 1 June 2022
06 Jun 2022 TM01 Termination of appointment of Lynne Tracey Kirby as a director on 1 June 2022
06 Jun 2022 TM01 Termination of appointment of Joanne Offord as a director on 1 June 2022
06 Jun 2022 TM01 Termination of appointment of Robert Mclellan as a director on 1 June 2022
06 Jun 2022 TM01 Termination of appointment of Nicholas Andrew Kirby as a director on 1 June 2022
06 Jun 2022 TM01 Termination of appointment of Simon Colin Kirby as a director on 1 June 2022
06 Jun 2022 TM02 Termination of appointment of Richard John Towers as a secretary on 1 June 2022
06 Jun 2022 TM01 Termination of appointment of Karen Kirby as a director on 1 June 2022
06 Jun 2022 MR04 Satisfaction of charge 041128780007 in full
06 Jun 2022 MR04 Satisfaction of charge 2 in full
27 May 2022 AA Full accounts made up to 31 December 2021
16 May 2022 MR04 Satisfaction of charge 1 in full