SWINDON PROPERTY GROUP LIMITED

Company number 06073552

Date	Type	Description	View / Download
12 May 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
08 May 2017	AP01	Appointment of Mrs Lucy Griffiths as a director on 1 May 2017	(2 pages)
02 May 2017	SH03	Purchase of own shares.	(3 pages)
27 Apr 2017	TM01	Termination of appointment of Gavin Irving Wilkie as a director on 6 April 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(6 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
08 Jun 2016	AD03	Register(s) moved to registered inspection location Swatton Barn Badbury Swindon Wiltshire SN4 0EU	(1 page)
08 Jun 2016	AD02	Register inspection address has been changed to Swatton Barn Badbury Swindon Wiltshire SN4 0EU	(1 page)
01 Mar 2016	TM02	Termination of appointment of Alex Wilkie as a secretary on 22 January 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of Alex Wilkie as a director on 22 January 2016	(1 page)
17 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders	(6 pages)
12 Feb 2016	SH20	Statement by Directors	(1 page)
12 Feb 2016	SH19	Statement of capital on 12 February 2016 GBP 744	(4 pages)
12 Feb 2016	CAP-SS	Solvency Statement dated 25/01/16	(1 page)
12 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(24 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
11 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,116	(7 pages)
10 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 1,116	(4 pages)
13 May 2014	SH08	Change of share class name or designation	(2 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap restrictions dispensed with 04/04/2014	(24 pages)
30 Jan 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders	(8 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
01 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(8 pages)