SWIZZLE SECURITIES LIMITED

Company number 06824165

Date	Type	Description	View / Download
10 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
29 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 50,128	(11 pages)
12 Jun 2015	AP02	Appointment of Kopper Mountain as a director on 12 June 2015	(2 pages)
12 Jun 2015	TM01	Termination of appointment of Gareth Richard Thomas as a director on 1 March 2015	(1 page)
12 Jun 2015	TM01	Termination of appointment of Kopper Mountain Corp Limited as a director on 1 January 2015	(1 page)
12 Jun 2015	TM01	Termination of appointment of John Hughes as a director on 1 May 2015	(1 page)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
07 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 50,128	(11 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
05 Nov 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 50,128	(11 pages)
05 Feb 2013	AA	Full accounts made up to 30 April 2012	(13 pages)
28 Nov 2012	AA01	Previous accounting period extended from 29 February 2012 to 30 April 2012	(1 page)
30 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(12 pages)
02 Jul 2012	TM01	Termination of appointment of Lewis Daniels as a director	(1 page)
18 Jun 2012	AP02	Appointment of Kopper Mountain Corp Limited as a director	(2 pages)
19 Jan 2012	AP01	Appointment of Mr John Hughes as a director	(2 pages)
19 Jan 2012	AP01	Appointment of Mr Nigel Evans as a director	(2 pages)
19 Jan 2012	AP01	Appointment of Mr Gareth Richard Thomas as a director	(2 pages)
19 Jan 2012	AP01	Appointment of Mr Robert Charles Butlin as a director	(2 pages)
10 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(6 pages)
22 Sep 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Sep 2011	MAR	Re-registration of Memorandum and Articles	(11 pages)
22 Sep 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Sep 2011	RR02	Re-registration from a public company to a private limited company	(1 page)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)