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SW48BHZB LIMITED

Company number 10164746

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Company Results (links open in a new window)
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)
08 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
31 Jul 2017	AP01	Appointment of Ms Irene Marie Chiu Bausas as a director on 21 July 2017	View PDF Appointment of Ms Irene Marie Chiu Bausas as a director on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AP01	Appointment of James Dowen as a director on 21 July 2017	View PDF Appointment of James Dowen as a director on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AP01	Appointment of Mr Christopher George as a director on 21 July 2017	View PDF Appointment of Mr Christopher George as a director on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AP01	Appointment of John Raymond Bryant as a director on 21 July 2017	View PDF Appointment of John Raymond Bryant as a director on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AP01	Appointment of Brooke Alexa Hutchinson as a director on 21 July 2017	View PDF Appointment of Brooke Alexa Hutchinson as a director on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2017.	View PDF Statement of capital following an allotment of shares on 21 July 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2017. - link opens in a new window - 4 pages (4 pages)
18 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-05 GBP 1 - link opens in a new window - 7 pages (7 pages)

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