- Company Overview for SW BIDCO LIMITED (11262511)
- Filing history for SW BIDCO LIMITED (11262511)
- People for SW BIDCO LIMITED (11262511)
- More for SW BIDCO LIMITED (11262511)
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 | |
05 Oct 2020 | PSC05 | Change of details for Sw Midco Limited as a person with significant control on 1 October 2020 | |
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 | |
10 Jun 2020 | AP01 | Appointment of Mr. Martin Brett Boden as a director on 2 June 2020 | |
23 Mar 2020 | CS01 | Confirmation statement made on 18 March 2020 with no updates | |
23 Mar 2020 | PSC05 | Change of details for Sw Midco Limited as a person with significant control on 15 November 2019 | |
06 Jan 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
19 Dec 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
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 | |
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 | |
04 Oct 2019 | TM01 | Termination of appointment of Gareth Owen Davey Heald as a director on 30 September 2019 | |
07 May 2019 | CS01 | Confirmation statement made on 18 March 2019 with updates | |
08 Mar 2019 | AA01 | Current accounting period extended from 31 March 2019 to 30 June 2019 | |
17 Dec 2018 | RESOLUTIONS |
Resolutions
|
|
05 Dec 2018 | AP01 | Appointment of Mr Gareth Owen Davey Heald as a director on 30 November 2018 | |
05 Dec 2018 | AP01 | Appointment of Nicholas John Stewart Day as a director on 30 November 2018 | |
05 Dec 2018 | TM01 | Termination of appointment of Dominic Charles Edward Geer as a director on 30 November 2018 | |
05 Dec 2018 | TM01 | Termination of appointment of Andrew Richard Backen as a director on 30 November 2018 | |
19 Mar 2018 | NEWINC |
Incorporation
Statement of capital on 2018-03-19
|