SW MIDCO LIMITED

Company number 11262414

Date	Type	Description	View / Download
29 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(56 pages)
29 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
29 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
26 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	(3 pages)
05 Oct 2020	PSC05	Change of details for Sw Holdco Limited as a person with significant control on 1 October 2020	(2 pages)
01 Oct 2020	AD01	Registered office address changed from , Parliament House 12 Salamanca Place, London, SE1 7HB to 209-215 Blackfriars Road London SE1 8NL on 1 October 2020	(1 page)
10 Jun 2020	AP01	Appointment of Mr. Martin Brett Boden as a director on 2 June 2020	(2 pages)
23 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 pages)
23 Mar 2020	PSC05	Change of details for Sw Holdco Limited as a person with significant control on 15 November 2019	(2 pages)
06 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	(9 pages) Download iXBRL
21 Nov 2019	AD01	Registered office address changed from , Parliament House 12 Salamanca Place, London, SE1 7HB, England to 209-215 Blackfriars Road London SE1 8NL on 21 November 2019	(2 pages)
15 Nov 2019	AD01	Registered office address changed from , One New Ludgate 60 Ludgate Hill, London, EC4M 7AW, England to 209-215 Blackfriars Road London SE1 8NL on 15 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)
07 May 2019	CS01	Confirmation statement made on 18 March 2019 with updates	(4 pages)
08 Mar 2019	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	(3 pages)
14 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 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)
05 Dec 2018	TM01	Termination of appointment of Dominic Charles Edward Geer as a director on 30 November 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Andrew Richard Backen as a director on 30 November 2018	(1 page)
19 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-19 GBP .01	(17 pages)