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SW NOM1 LIMITED

Company number 10755325

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
18 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2018	PSC01	Notification of Daniel Anthony Tynan as a person with significant control on 6 June 2017	View PDF Notification of Daniel Anthony Tynan as a person with significant control on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 6 June 2017	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 6 June 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 6 June 2017	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 6 June 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	AP01	Appointment of Mr Peter Kevin Cowin as a director on 6 June 2017	View PDF Appointment of Mr Peter Kevin Cowin as a director on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	AP01	Appointment of Mr Anthony Joseph Cagney as a director on 6 June 2017	View PDF Appointment of Mr Anthony Joseph Cagney as a director on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	TM01	Termination of appointment of Roger Hart as a director on 6 June 2017	View PDF Termination of appointment of Roger Hart as a director on 6 June 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	TM01	Termination of appointment of Inhoco Formations Limited as a director on 6 June 2017	View PDF Termination of appointment of Inhoco Formations Limited as a director on 6 June 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	TM01	Termination of appointment of a G Secretarial Limited as a director on 6 June 2017	View PDF Termination of appointment of a G Secretarial Limited as a director on 6 June 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF on 8 June 2017	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF on 8 June 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-06 - link opens in a new window - 3 pages (3 pages)
05 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-05 GBP 1	View PDF Incorporation Statement of capital on 2017-05-05 GBP 1 - link opens in a new window - 24 pages (24 pages)

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