SWINGBOAT HOLDINGS LIMITED

Company number 05199693

Date	Type	Description	View / Download
12 Dec 2018	MR01	Registration of charge 051996930006, created on 4 December 2018	(6 pages)
12 Dec 2018	MR01	Registration of charge 051996930005, created on 4 December 2018	(6 pages)
12 Dec 2018	MR01	Registration of charge 051996930007, created on 4 December 2018	(6 pages)
04 Dec 2018	AP01	Appointment of Mr Varun Chanrai as a director on 4 December 2018	(2 pages)
04 Dec 2018	AP01	Appointment of Mr Ashwin Grover as a director on 4 December 2018	(2 pages)
04 Dec 2018	PSC07	Cessation of Graham Andrew Blunt as a person with significant control on 4 December 2018	(1 page)
04 Dec 2018	TM01	Termination of appointment of Graham Andrew Blunt as a director on 4 December 2018	(1 page)
04 Dec 2018	TM02	Termination of appointment of Elaine Anne Blunt as a secretary on 4 December 2018	(1 page)
04 Dec 2018	AD01	Registered office address changed from , C/O Charnwood Accountants the Point, Granite Way Mountsorrel, Loughborough, Leicestershire, LE12 7TZ to 111 Baker Street Mezzanine Level London W1U 6RR on 4 December 2018	(1 page)
15 Nov 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
15 Nov 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
15 Nov 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Nov 2018	MR04	Satisfaction of charge 4 in full	(5 pages)
14 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	(5 pages)
01 May 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages) Download iXBRL
10 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with updates	(5 pages)
21 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	(9 pages) Download iXBRL
09 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(7 pages)
22 Mar 2016	SH20	Statement by Directors	(1 page)
22 Mar 2016	SH19	Statement of capital on 22 March 2016 GBP 142	(4 pages)
22 Mar 2016	CAP-SS	Solvency Statement dated 11/03/16	(1 page)
22 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 11/03/2016	(1 page)
17 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	(9 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 200	(5 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(9 pages) Download iXBRL

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