RI SB SWINDON LIMITED

Company number 06453100

Date	Type	Description	View / Download
07 Feb 2022	TM01	Termination of appointment of Michael Philip Mire as a director on 3 February 2022	(1 page)
03 Feb 2022	CS01	Confirmation statement made on 13 December 2021 with updates	(4 pages)
03 Feb 2022	TM01	Termination of appointment of Alan Philip Morris as a director on 30 April 2021	(1 page)
17 Jan 2022	TM01	Termination of appointment of Paul Justin Windsor as a director on 19 November 2021	(1 page)
21 Sep 2021	AP01	Appointment of Ms Carol Ann Rotsey as a director on 18 August 2021	(2 pages)
21 Sep 2021	TM01	Termination of appointment of Gordon Pickering as a director on 30 April 2021	(1 page)
17 Aug 2021	TM01	Termination of appointment of Michael Robert Pfeiffer as a director on 12 May 2021	(1 page)
17 Aug 2021	AP01	Appointment of Mr Michael Robert Pfeiffer as a director on 30 April 2021	(2 pages)
17 Aug 2021	AP01	Appointment of Mr Neil Maurice Abraham as a director on 12 May 2021	(2 pages)
17 Aug 2021	AP01	Appointment of Mr Michael Philip Mire as a director on 30 April 2021	(2 pages)
17 Aug 2021	AP01	Appointment of Mr Paul Justin Windsor as a director on 30 April 2021	(2 pages)
17 Aug 2021	PSC02	Notification of Realty Income Corporation as a person with significant control on 30 April 2021	(2 pages)
17 Aug 2021	PSC07	Cessation of Pickering Developments Limited as a person with significant control on 30 April 2021	(1 page)
17 Aug 2021	AP04	Appointment of Crestbridge Uk Limited as a secretary on 30 April 2021	(2 pages)
17 Aug 2021	TM01	Termination of appointment of Sue Morris as a director on 30 April 2021	(1 page)
17 Aug 2021	TM01	Termination of appointment of Jill Brand as a director on 30 April 2021	(1 page)
17 Aug 2021	TM02	Termination of appointment of Sue Morris as a secretary on 30 April 2021	(1 page)
17 Aug 2021	AD01	Registered office address changed from Cabourn House Station Street Bingham Nottinghamshire NG13 8AQ to 8 Sackville Street London W1S 3DG on 17 August 2021	(1 page)
17 Aug 2021	TM02	Termination of appointment of Gordon Pickering as a secretary on 30 April 2021	(1 page)
13 May 2021	MA	Memorandum and Articles of Association	(18 pages)
13 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 April 2021 GBP 14.00	(6 pages)
23 Apr 2021	AA	Accounts for a small company made up to 31 March 2021	(9 pages) Download iXBRL
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 GBP 14 ANNOTATION Clarification a second filed SH01 was registered on 30/04/2021	(4 pages)
07 Jan 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	(3 pages)