ISWAP LIMITED

Company number 07282059

Date	Type	Description	View / Download
13 Jan 2016	TM01	Termination of appointment of Gary Edward Adams as a director on 15 December 2015	(1 page)
24 Nov 2015	SH08	Change of share class name or designation	(2 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(37 pages)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 USD 25,274.00	(7 pages)
06 Nov 2015	TM02	Termination of appointment of Teri-Anne Cavanagh as a secretary on 6 November 2015	(1 page)
06 Nov 2015	AP03	Appointment of Miss Virginia Duncan as a secretary on 6 November 2015	(2 pages)
22 Sep 2015	AA	Full accounts made up to 31 March 2015	(27 pages)
13 Aug 2015	AP01	Appointment of Nicholas John Saggers as a director on 29 June 2015	(3 pages)
10 Aug 2015	SH20	Statement by Directors	(6 pages)
10 Aug 2015	CAP-SS	Solvency Statement dated 15/07/15	(8 pages)
10 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(8 pages)
10 Aug 2015	SH19	Statement of capital on 19 August 2015 USD 24,339	(7 pages)
06 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-06 USD 24,339	(11 pages)
03 Jul 2015	TM01	Termination of appointment of Adam Paul Battersby as a director on 21 May 2015	(1 page)
17 Mar 2015	TM01	Termination of appointment of Campbell Peter Gilbert as a director on 5 March 2015	(1 page)
20 Feb 2015	TM01	Termination of appointment of John David Nixon as a director on 20 February 2015	(1 page)
20 Feb 2015	AP01	Appointment of Laurent Paulhac as a director on 20 February 2015	(2 pages)
20 Jan 2015	AP01	Appointment of Charles Joseph Bristow as a director on 31 December 2014	(3 pages)
08 Jan 2015	TM01	Termination of appointment of Andrew Hugh Joseph Ferry as a director on 31 December 2014	(1 page)
31 Dec 2014	TM02	Termination of appointment of Carolyn Ann Gibson as a secretary on 31 December 2014	(1 page)
21 Oct 2014	AP01	Appointment of Mr Adam Paul Battersby as a director on 18 August 2014	(3 pages)
22 Sep 2014	TM01	Termination of appointment of Mary Palmer Harman as a director on 18 August 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 31 March 2014	(25 pages)
02 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-02 USD 24,339	(13 pages)
01 Jul 2014	AP01	Appointment of Gary Edward Adams as a director	(3 pages)

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