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SWIFTLY SHUTTERS LIMITED

Company number 10663733

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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)
11 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with updates
06 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
21 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with updates
23 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 2
23 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Articls will allow or a share capital that is comprosed 31/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 2
05 Dec 2022 MA Memorandum and Articles of Association
23 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 19 February 2021 with updates
06 Apr 2021 CH01 Director's details changed for Dan Lehane on 1 April 2021
27 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
08 Apr 2020 CS01 Confirmation statement made on 19 February 2020 with updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
18 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-17
11 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
19 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-16
16 Feb 2018 AP01 Appointment of Dan Lehane as a director on 16 February 2018
16 Feb 2018 TM01 Termination of appointment of Jacqueline Wint as a director on 16 February 2018
10 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-10
  • GBP 1