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SWMAS GROUP LIMITED

Company number 08356295

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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)
02 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2018 SH06 Cancellation of shares. Statement of capital on 16 April 2018
  • GBP 100
30 Apr 2018 MA Memorandum and Articles of Association
30 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Apr 2018 SH03 Purchase of own shares.
10 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
03 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-20
01 Feb 2017 TM01 Termination of appointment of Linda Margaret Adams as a director on 31 January 2017
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jul 2016 CH01 Director's details changed for Mr Simon John Howes on 1 June 2016
15 Jul 2016 CH01 Director's details changed for Mr Charles Henry John Hill on 15 July 2016
15 Jul 2016 CH01 Director's details changed for Linda Margaret Adams on 1 July 2016
17 Jun 2016 CH01 Director's details changed for Linda Margaret Adams on 7 June 2016
16 Jun 2016 TM01 Termination of appointment of Ian Douglas Scott as a director on 7 June 2016
05 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100.03
14 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Apr 2015 CERTNM Company name changed swm aspire LIMITED\certificate issued on 19/04/15
  • RES15 ‐ Change company name resolution on 2015-03-20
19 Apr 2015 CONNOT Change of name notice
24 Mar 2015 TM01 Termination of appointment of Nicholas John Weaver as a director on 20 January 2015
22 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100.03
07 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
16 May 2014 AD01 Registered office address changed from C/O Simon Howes Unit 3 Twigworth Court Business Centre Tewkesbury Road Twigworth Gloucester Glos GL2 9PG on 16 May 2014
28 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100.03