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SOUTH WARWICKSHIRE GP LIMITED

Company number 09338748

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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)
05 Jan 2024 CS01 Confirmation statement made on 3 December 2023 with updates
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Dec 2023 SH19 Statement of capital on 6 December 2023
  • GBP 11.60
06 Dec 2023 SH20 Statement by Directors
06 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Dec 2023 CAP-SS Solvency Statement dated 07/11/23
22 Dec 2022 SH19 Statement of capital on 22 December 2022
  • GBP 12.40
22 Dec 2022 SH20 Statement by Directors
22 Dec 2022 CAP-SS Solvency Statement dated 17/11/22
22 Dec 2022 MA Memorandum and Articles of Association
22 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2022 SH08 Change of share class name or designation
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
16 Nov 2022 AP01 Appointment of Oliver James Scott Rintoul-Hoad as a director on 1 September 2022
16 Nov 2022 AP01 Appointment of Michael Anthony Cordner as a director on 1 September 2022
16 Nov 2022 TM01 Termination of appointment of Jonathan Moll as a director on 31 August 2022
16 Nov 2022 TM01 Termination of appointment of Michael Edward Caley as a director on 31 August 2022
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
14 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
08 Sep 2020 TM01 Termination of appointment of Timothy Jonathan Morris as a director on 7 September 2020
08 Sep 2020 TM01 Termination of appointment of Timothy Richard Shackley as a director on 31 August 2020
09 Jan 2020 CS01 Confirmation statement made on 3 December 2019 with no updates