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SWIMER INVESTMENTS HOLDINGS LIMITED

Company number 08708184

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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)
27 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with updates
11 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
27 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with updates
18 May 2023 PSC04 Change of details for Mr Peter Jonathan Swimer as a person with significant control on 12 May 2023
23 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
28 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with updates
01 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
05 Oct 2021 MA Memorandum and Articles of Association
05 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2021 SH08 Change of share class name or designation
27 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with updates
27 Sep 2021 PSC04 Change of details for Mr Peter Jonathan Swimer as a person with significant control on 3 September 2021
16 Sep 2021 AP01 Appointment of Mrs Stacey Deborah Niren as a director on 3 September 2021
15 Sep 2021 AP01 Appointment of Mr Daniel Lawrence Swimer as a director on 3 September 2021
15 Sep 2021 AP01 Appointment of Mr Warren Sydney Swimer as a director on 3 September 2021
26 Apr 2021 SH06 Cancellation of shares. Statement of capital on 26 February 2021
  • GBP 1,500.00
26 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2021 TM01 Termination of appointment of Robert Benjamin Smith as a director on 26 February 2021
22 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
30 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with updates
03 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
27 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
24 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates