Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2022 |
MA |
Memorandum and Articles of Association
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07 Jun 2022 |
AP01 |
Appointment of Mrs Rebecca Adlington as a director on 27 May 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Alun Wayne Peacock as a director on 27 May 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Adrian Roy Turner as a director on 27 May 2022
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06 Jun 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 January 2023
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06 Jun 2022 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to Edinburgh House Hollins Brook Way Bury BL9 8RR on 6 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of James Lee Cunliffe as a director on 27 May 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Peter Jonathan Geoffrey Fox as a director on 27 May 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Neil James Greenhalgh as a director on 27 May 2022
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31 May 2022 |
MR04 |
Satisfaction of charge 105528750004 in full
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31 May 2022 |
MR04 |
Satisfaction of charge 105528750002 in full
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31 May 2022 |
MR04 |
Satisfaction of charge 105528750001 in full
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31 May 2022 |
MR04 |
Satisfaction of charge 105528750003 in full
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2017
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Apr 2022 |
MR01 |
Registration of charge 105528750005, created on 28 April 2022
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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07 Mar 2022 |
PSC02 |
Notification of Total Swimming Holdings Limited as a person with significant control on 21 February 2022
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07 Mar 2022 |
PSC07 |
Cessation of Swimgroupholdings Ltd as a person with significant control on 21 February 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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20 Oct 2021 |
CH01 |
Director's details changed for Mr James Lee Cunliffe on 27 May 2021
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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