Companies House does not verify the accuracy of the information filed

Advanced company search

SKWIRE LIMITED

Company number 11262180

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2019	AP01	Appointment of Kirill Tasilov as a director on 4 November 2019	View PDF Appointment of Kirill Tasilov as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	TM01	Termination of appointment of Matus Maar as a director on 4 November 2019	View PDF Termination of appointment of Matus Maar as a director on 4 November 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with updates	View PDF Confirmation statement made on 18 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	CH01	Director's details changed for Miss Elisabeth Barry Kohlbach on 16 March 2019	View PDF Director's details changed for Miss Elisabeth Barry Kohlbach on 16 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	PSC07	Cessation of Rebecca Miriam Rees as a person with significant control on 2 May 2018	View PDF Cessation of Rebecca Miriam Rees as a person with significant control on 2 May 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 18 June 2018 GBP 799.74	View PDF Statement of capital following an allotment of shares on 18 June 2018 GBP 799.74 - link opens in a new window - 3 pages (3 pages)
09 May 2018	AP01	Appointment of Miss Elisabeth Kohlbach as a director on 2 May 2018	View PDF Appointment of Miss Elisabeth Kohlbach as a director on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	AP01	Appointment of Mr Matus Maar as a director on 2 May 2018	View PDF Appointment of Mr Matus Maar as a director on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	AP01	Appointment of Mr Vasile Foca as a director on 2 May 2018	View PDF Appointment of Mr Vasile Foca as a director on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	SH01	Statement of capital following an allotment of shares on 2 May 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 2 May 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
09 May 2018	TM01	Termination of appointment of Rebecca Miriam Rees as a director on 2 May 2018	View PDF Termination of appointment of Rebecca Miriam Rees as a director on 2 May 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-19 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-19 GBP .01 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?