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SWISS ICONIC LIMITED

Company number 07758982

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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)
08 Feb 2017 TM01 Termination of appointment of Danielle Marie Malvern as a director on 6 February 2017
08 Feb 2017 TM01 Termination of appointment of Kevin Philip Griffiths as a director on 6 February 2017
06 Feb 2017 AP01 Appointment of Mrs Jennifer Clare Tinsley as a director on 23 January 2017
06 Feb 2017 AP01 Appointment of Mr Philip William Griffiths as a director on 23 January 2017
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
07 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
06 Sep 2016 CH01 Director's details changed for Danielle Marie Malvern on 15 July 2016
17 Feb 2016 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
25 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Dec 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
01 Dec 2014 AP01 Appointment of Danielle Marie Malvern as a director on 1 January 2014
01 Dec 2014 AP01 Appointment of Paul West as a director on 1 January 2014
25 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
15 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
25 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 September 2012
15 May 2013 AA01 Previous accounting period extended from 30 September 2012 to 28 February 2013
17 Jan 2013 SH08 Change of share class name or designation
17 Jan 2013 SH10 Particulars of variation of rights attached to shares
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 100
17 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2012 CH01 Director's details changed for Mr Kevin Philip Griffiths on 13 November 2012
21 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/06/2013.
21 Oct 2012 CH01 Director's details changed for Mr Kevin Philip Griffiths on 16 October 2012
01 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)