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SOUTH WEST INTERVENTION SERVICES LIMITED

Company number 09945524

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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)
10 Jul 2024 AA01 Previous accounting period extended from 31 January 2024 to 31 March 2024
08 Jul 2024 CH01 Director's details changed for Mr Robert James Finney on 8 July 2024
08 Jul 2024 CH01 Director's details changed for Mr Phillip Neil Ledgard on 8 July 2024
08 Jul 2024 CH01 Director's details changed for Mr Yannis Alexandros Loucopoulos on 8 July 2024
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
23 Feb 2024 TM01 Termination of appointment of Rebecca Jane Howie as a director on 20 February 2024
20 Feb 2024 PSC05 Change of details for South West Intervention Services Holdings Limited as a person with significant control on 20 February 2024
08 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2024 SH02 Sub-division of shares on 31 January 2024
02 Feb 2024 PSC05 Change of details for South West Intervention Services Holdings Limited as a person with significant control on 2 February 2024
25 Jan 2024 TM01 Termination of appointment of Nicola Jane Buckler as a director on 23 December 2023
05 Jan 2024 AD01 Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to 5 Brooklands Place Brooklands Road Sale M33 3SD on 5 January 2024
16 Aug 2023 AP01 Appointment of Mrs Alison Moore as a director on 1 August 2023
17 Jul 2023 MA Memorandum and Articles of Association
17 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2023 AP01 Appointment of Mr Robert James Finney as a director on 23 June 2023
07 Jul 2023 AP01 Appointment of Mr Yannis Alexandros Loucopoulos as a director on 23 June 2023
07 Jul 2023 AP01 Appointment of Mr Phillip Neil Ledgard as a director on 23 June 2023
07 Jul 2023 TM01 Termination of appointment of Jonathan Morgan Buckler as a director on 23 June 2023
30 Jun 2023 MR01 Registration of charge 099455240002, created on 23 June 2023
10 May 2023 AA Total exemption full accounts made up to 31 January 2023
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
20 Apr 2023 CH01 Director's details changed for Mrs Nicola Jane Buckler on 20 April 2023
03 Mar 2023 MR04 Satisfaction of charge 099455240001 in full
04 Jul 2022 AA Total exemption full accounts made up to 31 January 2022