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SWORD CHARTERIS LIMITED

Company number 08964060

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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)
07 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-04-06 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
04 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2,041	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2,041 - link opens in a new window - 6 pages (6 pages)
07 Mar 2016	AP01	Appointment of Mr John Douglas Innes as a director on 1 December 2015	View PDF Appointment of Mr John Douglas Innes as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	AP01	Appointment of Mr David Bruce as a director on 1 December 2015	View PDF Appointment of Mr David Bruce as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	AP01	Appointment of Mr Philip Neil Norgate as a director on 1 December 2015	View PDF Appointment of Mr Philip Neil Norgate as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 2,041	View PDF Statement of capital following an allotment of shares on 1 December 2015 GBP 2,041 - link opens in a new window - 4 pages (4 pages)
18 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1,000	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-27 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-27 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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