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SWIM COLLECTIVE LIMITED

Company number 07671591

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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)
12 Jul 2018 AA Micro company accounts made up to 31 October 2017
26 Jun 2018 AD01 Registered office address changed from Blencathra Bakers Lane Chiclompton Somerset BA3 4EW England to Blencathra Bakers Lane Chilcompton Somerset BA3 4EW on 26 June 2018
25 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
25 Apr 2018 AP01 Appointment of Mr Timothy Andrew Bridges as a director on 26 October 2017
14 Feb 2018 SH10 Particulars of variation of rights attached to shares
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 100
14 Feb 2018 SH08 Change of share class name or designation
09 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth the dir allot shares 23/10/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2017 AA Micro company accounts made up to 31 October 2016
16 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
13 Jun 2017 AD01 Registered office address changed from Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD England to Blencathra Bakers Lane Chiclompton Somerset BA3 4EW on 13 June 2017
08 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
06 Jul 2016 AD01 Registered office address changed from Blencathra Bakers Lane Chilcompton Somerset BA3 4EW to Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD on 6 July 2016
26 Apr 2016 TM01 Termination of appointment of a director
25 Apr 2016 TM01 Termination of appointment of George Oliver Stanhope Pitt as a director on 2 February 2016
25 Apr 2016 CH01 Director's details changed for Mr Oliver George Pitt on 25 April 2016
25 Apr 2016 TM01 Termination of appointment of Michael John Worthington as a director on 2 February 2016
25 Apr 2016 TM01 Termination of appointment of Kari Furre as a director on 2 February 2016
25 Apr 2016 TM01 Termination of appointment of Kari Furre as a director on 2 February 2016
25 Apr 2016 AP01 Appointment of Mr Oliver George Pitt as a director on 1 February 2016
25 Apr 2016 AP01 Appointment of Ms Kari Furre as a director on 1 February 2016
25 Apr 2016 AP01 Appointment of Mr Michael John Worthington as a director on 1 February 2016
29 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014