SWAPAGENT LIMITED

Company number 10430326

Date	Type	Description	View / Download
18 Apr 2018	AP03	Appointment of Simon Tutton as a secretary on 13 April 2018	(2 pages)
18 Apr 2018	TM02	Termination of appointment of Robert Norman Carew Franklin as a secretary on 13 April 2018	(1 page)
01 Dec 2017	AP01	Appointment of Mr Michael Edward Davie as a director on 20 November 2017	(2 pages)
01 Dec 2017	TM01	Termination of appointment of Daniel Maguire as a director on 20 November 2017	(1 page)
22 Nov 2017	AP01	Appointment of Mr James Andrew Hudis as a director on 6 November 2017	(2 pages)
31 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(4 pages)
27 Oct 2017	PSC05	Change of details for Lch.Clearnet Group Limited as a person with significant control on 11 April 2017	(2 pages)
22 Aug 2017	TM01	Termination of appointment of Deborah Stevenson as a director on 31 May 2017	(1 page)
14 Jun 2017	TM01	Termination of appointment of Jonathan Edward Francis Eliot as a director on 31 May 2017	(1 page)
19 May 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 GBP 2,000,001.00	(4 pages)
08 May 2017	TM01	Termination of appointment of Robert Norman Carew Franklin as a director on 27 April 2017	(1 page)
08 May 2017	TM01	Termination of appointment of Simon Tutton as a director on 27 April 2017	(1 page)
08 May 2017	AP01	Appointment of Mr Nathan Ondyak as a director on 27 April 2017	(2 pages)
05 May 2017	AP01	Appointment of Mr Jonathan Edward Francis Eliot as a director on 27 April 2017	(2 pages)
05 May 2017	AP01	Appointment of Mr Dennis Mclaughlin as a director on 27 April 2017	(2 pages)
05 May 2017	AP01	Appointment of Mr Daniel Maguire as a director on 27 April 2017	(2 pages)
05 May 2017	AP01	Appointment of Ms Deborah Stevenson as a director on 27 April 2017	(2 pages)
18 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 December 2017	(3 pages)
17 Oct 2016	AA01	Current accounting period shortened from 31 October 2017 to 31 December 2016	(1 page)
17 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-17 GBP 1	(24 pages)