SWFT CLINICAL SERVICES LTD

Company number 07542436

Date	Type	Description	View / Download
04 Aug 2017	SH02	Consolidation of shares on 17 July 2017	(4 pages)
04 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Consolidate each of the 250002000 ordinary shares of £0.01 each into 250000 ortdinary shares of £1 17/07/2017	(1 page)
28 Jul 2017	MR01	Registration of charge 075424360001, created on 20 July 2017	(24 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
13 Jul 2017	AP01	Appointment of Dr Charles George Anderson Phalp as a director on 5 July 2017	(2 pages)
13 Jul 2017	AD01	Registered office address changed from Warwick Hospital Lakin Road Warwick CV34 5BW to 2nd Floor, Management Corridor Lakin Road Warwick CV34 5BW on 13 July 2017	(1 page)
13 Jul 2017	TM02	Termination of appointment of Meg Lambert as a secretary on 5 July 2017	(1 page)
13 Jul 2017	AP03	Appointment of John Fitzgerald Coyne as a secretary on 5 July 2017	(2 pages)
13 Jul 2017	TM02	Termination of appointment of Margaret Elizabeth Lambert as a secretary on 5 July 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 15/08/2017.	(6 pages)
07 Mar 2017	AP01	Appointment of Mr John Fitzgerald Coyne as a director on 9 January 2017	(2 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
23 Nov 2016	TM01	Termination of appointment of Alison Margaret Williams as a director on 11 November 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 250,000 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2017.	(8 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
12 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 250,000 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2017.	(7 pages)
12 Mar 2015	CH03	Secretary's details changed for Mrs Meg Lambert on 1 March 2014	(1 page)
11 Mar 2015	CH01	Director's details changed for Anthony John Boorman on 1 August 2014	(2 pages)
10 Mar 2015	CH03	Secretary's details changed for Ms Meg Mold on 1 March 2014	(1 page)
10 Mar 2015	CH03	Secretary's details changed for Ms Margaret Elizabeth Mold on 1 March 2014	(1 page)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
24 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/08/2017.	(7 pages)
24 Mar 2014	CH01	Director's details changed for Anthony John Boorman on 1 October 2013	(2 pages)
23 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(13 pages)
24 Sep 2013	AP01	Appointment of Ms Alison Williams as a director on 14 August 2013	(2 pages)