SW TOPCO LIMITED

Company number 11262052

Date	Type	Description	View / Download
21 Aug 2020	SH01	Statement of capital following an allotment of shares on 28 July 2020 GBP 13,138.54	(5 pages)
10 Jun 2020	AP01	Appointment of Mr. Martin Brett Boden as a director on 1 June 2020	(2 pages)
01 Apr 2020	CS01	Confirmation statement made on 18 March 2020 with updates	(9 pages)
13 Jan 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,834.9	(3 pages)
13 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(48 pages)
15 Nov 2019	AD01	Registered office address changed from Parliament House Salamanca Place London SE1 7HB England to Parliament House 12 Salamanca Place London SE1 7HB on 15 November 2019	(1 page)
12 Nov 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 927.8	(3 pages)
12 Nov 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,663.75	(3 pages)
11 Nov 2019	AD01	Registered office address changed from One New Ludgate 60 Ludgate Hill London EC4M 7AW England to Parliament House Salamanca Place London SE1 7HB on 11 November 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of Gareth Owen Davey Heald as a director on 30 September 2019	(1 page)
26 Apr 2019	CS01	Confirmation statement made on 18 March 2019 with updates	(8 pages)
25 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2018 GBP 12,177.78	(64 pages)
01 Apr 2019	CS01	Confirmation statement made on 29 November 2018 with updates	(4 pages)
08 Mar 2019	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	(3 pages)
03 Jan 2019	AP01	Appointment of Mr per Setterberg as a director on 30 November 2018	(2 pages)
03 Jan 2019	AP01	Appointment of Mr David Ronald Gagie as a director on 3 December 2018	(2 pages)
02 Jan 2019	PSC05	Change of details for Equistone Partners Europe Limited as a person with significant control on 30 November 2018	(2 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 12,779.04 ANNOTATION Clarification a second filed SH01 was registered on 25/04/21019	(62 pages)
17 Dec 2018	SH08	Change of share class name or designation	(2 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
05 Dec 2018	AP01	Appointment of Mr Gareth Owen Davey Heald as a director on 30 November 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Nicholas John Stewart Day as a director on 30 November 2018	(2 pages)
19 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-19 GBP .01	(17 pages)