SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED

Company number 05638837

Date	Type	Description	View / Download
02 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(50 pages)
26 Jul 2021	AD03	Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW	(1 page)
26 Jul 2021	AD02	Register inspection address has been changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW	(1 page)
05 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 May 2021	MA	Memorandum and Articles of Association	(10 pages)
28 Apr 2021	MR01	Registration of charge 056388370012, created on 16 April 2021	(18 pages)
22 Apr 2021	CH01	Director's details changed for Mr Christopher Miles Fosbery Dashwood on 22 April 2021	(2 pages)
22 Apr 2021	CH01	Director's details changed for Mrs Sarah Flowers on 22 April 2021	(2 pages)
24 Feb 2021	MA	Memorandum and Articles of Association	(9 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Feb 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 November 2021	(1 page)
16 Feb 2021	AD01	Registered office address changed from Communications House, Moor Lane Sowton Exeter Devon EX2 7JA to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 16 February 2021	(1 page)
16 Feb 2021	AP01	Appointment of Mr Christopher David Goodman as a director on 9 February 2021	(2 pages)
16 Feb 2021	AP01	Appointment of Mr Ralph Gilbert as a director on 9 February 2021	(2 pages)
16 Feb 2021	AP01	Appointment of Mr James Jeremy Edward Fletcher as a director on 9 February 2021	(2 pages)
16 Feb 2021	TM01	Termination of appointment of Anthony George Edward Rowe as a director on 9 February 2021	(1 page)
16 Feb 2021	TM02	Termination of appointment of David Harry Langley as a secretary on 9 February 2021	(1 page)
16 Feb 2021	PSC02	Notification of Chief Bidco Limited as a person with significant control on 9 February 2021	(2 pages)
16 Feb 2021	PSC07	Cessation of Anthony George Edward Rowe as a person with significant control on 9 February 2021	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 056388370010 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 7 in full	(2 pages)
10 Feb 2021	MR04	Satisfaction of charge 056388370011 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 056388370009 in full	(1 page)
28 Jan 2021	MR04	Satisfaction of charge 8 in full	(2 pages)
19 Jan 2021	MR04	Satisfaction of charge 5 in full	(1 page)