SWISH FIBRE LIMITED

Company number 11486930

Date	Type	Description	View / Download
02 Jan 2020	PSC07	Cessation of Swish Management Limited as a person with significant control on 17 December 2019	(1 page)
02 Jan 2020	PSC02	Notification of Swish Trading Limited as a person with significant control on 17 December 2019	(2 pages)
02 Jan 2020	PSC07	Cessation of Becom Investment Limited as a person with significant control on 17 December 2019	(1 page)
02 Jan 2020	PSC02	Notification of Swish Management Limited as a person with significant control on 17 December 2019	(2 pages)
20 Dec 2019	AD01	Registered office address changed from Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF England to 6th Floor 33 Holborn London EC1N 2HT on 20 December 2019	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/02/2021	(6 pages)
21 Nov 2019	SH01	Statement of capital following an allotment of shares on 6 November 2019 GBP 240,725	(3 pages)
22 Oct 2019	SH08	Change of share class name or designation	(2 pages)
22 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Aug 2019	PSC07	Cessation of Conor Henry Nolan as a person with significant control on 21 June 2019	(1 page)
05 Aug 2019	PSC07	Cessation of Andrew Paul Goulden as a person with significant control on 21 June 2019	(1 page)
05 Aug 2019	PSC07	Cessation of Alistair John Goulden as a person with significant control on 21 June 2019	(1 page)
12 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
02 Jul 2019	PSC02	Notification of Becom Investment Limited as a person with significant control on 21 June 2019	(2 pages)
02 Jul 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 235,325	(3 pages)
24 May 2019	SH02	Sub-division of shares on 17 April 2019	(6 pages)
15 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 17/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 17 April 2019 GBP 181,825	(3 pages)
18 Apr 2019	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	(1 page)
10 Apr 2019	CH01	Director's details changed for Mr Brice Paul Jacques Yharrassarry on 22 March 2019	(2 pages)
10 Apr 2019	CH01	Director's details changed for Mr Conor Henry Nolan on 27 July 2018	(2 pages)
22 Mar 2019	AP01	Appointment of Mr Brice Paul Jacques Yharrassarry as a director on 22 March 2019	(2 pages)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	(4 pages)
22 Nov 2018	PSC01	Notification of Andrew Paul Goulden as a person with significant control on 22 November 2018	(2 pages)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 150	(3 pages)