SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED

Company number 05638837

Date	Type	Description	View / Download
19 Jan 2021	MR04	Satisfaction of charge 6 in full	(1 page)
09 Dec 2020	PSC04	Change of details for Mr Anthony George Edward Rowe as a person with significant control on 1 December 2020	(2 pages)
09 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with updates	(5 pages)
23 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(46 pages)
29 Apr 2020	AP01	Appointment of Mr Christopher Miles Fosbery Dashwood as a director on 16 April 2020	(2 pages)
19 Feb 2020	TM01	Termination of appointment of James Marcus Craner as a director on 17 February 2020	(1 page)
11 Dec 2019	MR01	Registration of charge 056388370011, created on 6 December 2019	(9 pages)
04 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with updates	(5 pages)
18 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(47 pages)
24 Jun 2019	AP01	Appointment of Mr James Marcus Craner as a director on 1 May 2019	(2 pages)
24 Jun 2019	TM02	Termination of appointment of Sharon Marie Rowe as a secretary on 1 May 2019	(1 page)
24 Jun 2019	TM01	Termination of appointment of David Harry Langley as a director on 1 May 2019	(1 page)
24 Jun 2019	AP03	Appointment of Mr David Harry Langley as a secretary on 1 May 2019	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 29 November 2018 with updates	(5 pages)
02 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)
17 May 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 2,055	(9 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
23 Apr 2018	CC04	Statement of company's objects	(2 pages)
19 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(4 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(41 pages)
20 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(44 pages)
15 Jul 2016	MR01	Registration of charge 056388370010, created on 11 July 2016	(40 pages)
10 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,956	(5 pages)
08 Oct 2015	MR01	Registration of charge 056388370009, created on 29 September 2015	(9 pages)