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SWIZZLE SECURITIES LIMITED

Company number 06824165

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