59 SWANS LIMITED

Company number 08402044

Date	Type	Description	View / Download
11 Feb 2019	TM01	Termination of appointment of Nicholas Beveridge as a director on 17 January 2019	(1 page)
11 Feb 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	(2 pages)
27 Dec 2018	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(4 pages)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
03 Apr 2018	AA	Accounts for a small company made up to 5 April 2017	(17 pages)
28 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(5 pages)
11 Sep 2017	AP01	Appointment of Mr Nicholas Beveridge as a director on 31 August 2017	(2 pages)
23 Aug 2017	TM01	Termination of appointment of Tim O'shea as a director on 22 August 2017	(1 page)
23 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)
26 Jan 2017	CH01	Director's details changed for Rebekah Esther Gilbertson on 25 January 2017	(2 pages)
26 Jan 2017	CH01	Director's details changed for Rebekah Esther Gilbertson on 26 January 2017	(2 pages)
26 Jan 2017	AP03	Appointment of Emma Louise Greenfield as a secretary on 26 January 2017	(2 pages)
05 Jan 2017	AA	Full accounts made up to 5 April 2016	(13 pages)
22 Dec 2016	MR01	Registration of charge 084020440003, created on 20 December 2016	(20 pages)
02 Aug 2016	MR01	Registration of charge 084020440002, created on 21 July 2016	(36 pages)
30 Jul 2016	MR01	Registration of charge 084020440001, created on 21 July 2016	(15 pages)
07 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 4,768,888	(5 pages)
22 Feb 2016	AP01	Appointment of Mr Tim O'shea as a director on 22 February 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of Stephen Gregory Fuss as a director on 11 December 2015	(1 page)
03 Sep 2015	AA	Full accounts made up to 5 April 2015	(13 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 4,768,888	(4 pages)
18 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 4,142,486	(6 pages)