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SEWELL VENTURES LIMITED

Company number 08210277

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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)
15 Jan 2016 MA Memorandum and Articles of Association
08 Jan 2016 SH10 Particulars of variation of rights attached to shares
08 Jan 2016 SH08 Change of share class name or designation
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 29,001
30 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
29 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 29,001
28 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
17 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 29,001
06 Aug 2013 CH01 Director's details changed for Mr Simon John Davison on 26 July 2013
22 Nov 2012 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
09 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 2 October 2012
  • GBP 29,001.00
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Sep 2012 NEWINC Incorporation