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SW1 MANAGEMENT LIMITED

Company number 07286365

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	RP04CS01	Second filing of Confirmation Statement dated 3 June 2023	View PDF Second filing of Confirmation Statement dated 3 June 2023 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2024	CH01	Director's details changed for Mr Gary Albert Widdowson on 17 January 2024	View PDF Director's details changed for Mr Gary Albert Widdowson on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	PSC04	Change of details for Mr Gary Albert Widdowson as a person with significant control on 17 January 2024	View PDF Change of details for Mr Gary Albert Widdowson as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CH01	Director's details changed for Mr Duncan Alexander Ross on 23 August 2023	View PDF Director's details changed for Mr Duncan Alexander Ross on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CH01	Director's details changed for Mr Duncan Alexander Ross on 23 August 2023	View PDF Director's details changed for Mr Duncan Alexander Ross on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	SH02	Statement of capital on 2 December 2022 GBP 7,344,681	View PDF Statement of capital on 2 December 2022 GBP 7,344,681 - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Redemption of shares 02/12/2022	View PDF Resolutions RES13 ‐ Redemption of shares 02/12/2022 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2023	CS01	03/06/23 Statement of Capital gbp 7344681 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 31/05/2024.	View PDF 03/06/23 Statement of Capital gbp 7344681 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 31/05/2024. - link opens in a new window - 6 pages (6 pages)
30 Sep 2022	RP04AR01	Second filing of the annual return made up to 16 June 2016	View PDF Second filing of the annual return made up to 16 June 2016 - link opens in a new window - 20 pages (20 pages)
13 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 19 June 2017	View PDF Second filing of Confirmation Statement dated 19 June 2017 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 21 June 2018	View PDF Second filing of Confirmation Statement dated 21 June 2018 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 20 June 2019	View PDF Second filing of Confirmation Statement dated 20 June 2019 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 8,000,001	View PDF Statement of capital following an allotment of shares on 15 July 2022 GBP 8,000,001 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	SH02	Statement of capital on 8 March 2021 GBP 6,759,681.00	View PDF Statement of capital on 8 March 2021 GBP 6,759,681.00 - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
16 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 13/09/22	View PDF Confirmation statement made on 16 June 2019 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 13/09/22 - link opens in a new window - 5 pages (5 pages)

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SW1 MANAGEMENT LIMITED

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