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SW BIDCO LIMITED

Company number 11262511

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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)
26 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	PSC05	Change of details for Sw Midco Limited as a person with significant control on 1 October 2020	View PDF Change of details for Sw Midco Limited as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
10 Jun 2020	AP01	Appointment of Mr. Martin Brett Boden as a director on 2 June 2020	View PDF Appointment of Mr. Martin Brett Boden as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	PSC05	Change of details for Sw Midco Limited as a person with significant control on 15 November 2019	View PDF Change of details for Sw Midco Limited as a person with significant control on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/19 - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Nov 2019	AD01	Registered office address changed from Parliament House 12 Salamanca Place London SE1 7HB England to Parliament House 12 Salamanca Place London SE1 7HB on 21 November 2019	View PDF Registered office address changed from Parliament House 12 Salamanca Place London SE1 7HB England to Parliament House 12 Salamanca Place London SE1 7HB on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	AD01	Registered office address changed from One New Ludgate 60 Ludgate Hill London EC4M 7AW England to Parliament House 12 Salamanca Place London SE1 7HB on 15 November 2019	View PDF Registered office address changed from One New Ludgate 60 Ludgate Hill London EC4M 7AW England to Parliament House 12 Salamanca Place London SE1 7HB on 15 November 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	TM01	Termination of appointment of Gareth Owen Davey Heald as a director on 30 September 2019	View PDF Termination of appointment of Gareth Owen Davey Heald as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
07 May 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)
08 Mar 2019	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	View PDF Current accounting period extended from 31 March 2019 to 30 June 2019 - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Dec 2018	AP01	Appointment of Mr Gareth Owen Davey Heald as a director on 30 November 2018	View PDF Appointment of Mr Gareth Owen Davey Heald as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	AP01	Appointment of Nicholas John Stewart Day as a director on 30 November 2018	View PDF Appointment of Nicholas John Stewart Day as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	TM01	Termination of appointment of Dominic Charles Edward Geer as a director on 30 November 2018	View PDF Termination of appointment of Dominic Charles Edward Geer as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2018	TM01	Termination of appointment of Andrew Richard Backen as a director on 30 November 2018	View PDF Termination of appointment of Andrew Richard Backen as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-19 GBP .01	View PDF Incorporation Statement of capital on 2018-03-19 GBP .01 - link opens in a new window - 17 pages (17 pages)

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