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SWM GYM PROJECT LIMITED

Company number 07115640

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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)
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • DKK 475,132
  • EUR 4,512,537
  • GBP 54,777,688
04 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • DKK 475,132
  • EUR 4,405,302
  • GBP 54,777,688
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • DKK 312,058
  • EUR 4,399,677
  • GBP 54,777,688
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • DKK 312,058
  • EUR 4,405,302
  • GBP 54,777,688
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • EUR 4,390,677
  • DKK 312,058
  • GBP 53,355,899
24 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
20 Jan 2011 CH01 Director's details changed for Ms Silke Schulte on 4 January 2011
20 Jan 2011 CH01 Director's details changed for Agnieszka Cieplinska on 4 January 2011
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • DKK 164,886
  • EUR 3,159,863
  • GBP 51,670,969
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • DKK 164,886
  • EUR 3,159,863
  • GBP 51,670,969
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • DKK 164,886
  • EUR 15,000
  • GBP 51,670,969
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 49,039,268
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • EUR 15,000
  • GBP 47,627,834.00
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 47,013,875
  • EUR 15,000
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 47,013,875
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 43,660,757
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 24 August 2010
  • GBP 43,104,182
20 Sep 2010 CERTNM Company name changed birchmarsh LIMITED\certificate issued on 20/09/10
  • RES15 ‐ Change company name resolution on 2010-09-17
20 Sep 2010 CONNOT Change of name notice
17 Aug 2010 AP01 Appointment of Mr Vincent Cheshire as a director
16 Aug 2010 AP01 Appointment of Ms Silke Schulte as a director
16 Aug 2010 TM01 Termination of appointment of Silke Schulte as a director
16 Aug 2010 AP01 Appointment of Ms Silke Schulte as a director
14 Aug 2010 AP01 Appointment of Mr Roy Neil Arthur as a director
14 Aug 2010 TM01 Termination of appointment of Jonathan Vickers as a director