Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
CERTNM |
Company name changed total swimming LIMITED\certificate issued on 29/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-16
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28 Oct 2024 |
TM01 |
Termination of appointment of Amelia Rae Worrall as a director on 16 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Total Swimming Holdings Limited as a person with significant control on 16 October 2024
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28 Oct 2024 |
PSC01 |
Notification of Adrian Roy Turner as a person with significant control on 16 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Stephen Benjamin Parry as a director on 16 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Rebecca Adlington as a director on 16 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Ms Amelia Rae Worrall as a director on 16 October 2024
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28 Oct 2024 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 16 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Steven Rowe as a director on 16 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Régis Schultz as a director on 16 October 2024
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28 Oct 2024 |
TM02 |
Termination of appointment of Theresa Casey as a secretary on 16 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Dominic James Platt as a director on 16 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Alun Wayne Peacock as a director on 16 October 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2023 |
TM01 |
Termination of appointment of Peter Jonathan Geoffrey Fox as a director on 29 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Steven Rowe as a director on 29 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Dominic James Platt as a director on 4 October 2023
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03 Nov 2023 |
AA |
Full accounts made up to 31 January 2023
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20 Oct 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 August 2023
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20 Oct 2023 |
AP03 |
Appointment of Theresa Casey as a secretary on 28 August 2023
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20 Oct 2023 |
AP01 |
Appointment of Régis Schultz as a director on 28 August 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023
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20 Sep 2023 |
PSC05 |
Change of details for Total Swimming Holdings Limited as a person with significant control on 6 June 2022
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