Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SWAN INVESTMENTS GROUP HOLDINGS LIMITED

Company number 11190277

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
02 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Sep 2020 TM01 Termination of appointment of Raymond Aubrey Stephens as a director on 4 March 2020
19 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
01 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
14 Mar 2018 SH06 Cancellation of shares. Statement of capital on 23 February 2018
  • GBP 356,000
07 Mar 2018 PSC01 Notification of Raymond Aubrey Stephens as a person with significant control on 21 February 2018
06 Mar 2018 SH10 Particulars of variation of rights attached to shares
06 Mar 2018 SH08 Change of share class name or designation
06 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2018 SH20 Statement by Directors
01 Mar 2018 SH19 Statement of capital on 1 March 2018
  • GBP 356,000.00
01 Mar 2018 CAP-SS Solvency Statement dated 23/02/18
01 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Feb 2018 PSC01 Notification of Linda Vera Ellis as a person with significant control on 21 February 2018
26 Feb 2018 PSC01 Notification of John Hodgson as a person with significant control on 21 February 2018
26 Feb 2018 PSC01 Notification of Penny-Annette Stephens as a person with significant control on 21 February 2018
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 21 February 2018
  • GBP 4,628,000
08 Feb 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
06 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-06
  • GBP 1