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SWIMMING NATURE HOLDINGS LIMITED

Company number 11644600

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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)
05 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Apr 2021	PSC01	Notification of Jacquee Ferre as a person with significant control on 1 April 2021	View PDF Notification of Jacquee Ferre as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AP01	Appointment of Jacquee Ferre as a director on 1 April 2021	View PDF Appointment of Jacquee Ferre as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	TM01	Termination of appointment of Resolve Invest Limited as a director on 1 April 2021	View PDF Termination of appointment of Resolve Invest Limited as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	PSC07	Cessation of Rch 6 Limited as a person with significant control on 1 April 2021	View PDF Cessation of Rch 6 Limited as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	PSC04	Change of details for Mr Eduardo Ferre as a person with significant control on 1 April 2021	View PDF Change of details for Mr Eduardo Ferre as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CH01	Director's details changed for Mr Eduardo Ferre on 1 April 2021	View PDF Director's details changed for Mr Eduardo Ferre on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AD01	Registered office address changed from 22 York Buildings John Adam Street London WC2N 6JU United Kingdom to 843 Finchley Road London NW11 8NA on 12 April 2021	View PDF Registered office address changed from 22 York Buildings John Adam Street London WC2N 6JU United Kingdom to 843 Finchley Road London NW11 8NA on 12 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	MR04	Satisfaction of charge 116446000001 in full	View PDF Satisfaction of charge 116446000001 in full - link opens in a new window - 1 page (1 page)
09 Apr 2021	AA01	Previous accounting period shortened from 31 October 2020 to 31 August 2020	View PDF Previous accounting period shortened from 31 October 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with updates	View PDF Confirmation statement made on 25 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2019	CH01	Director's details changed for Mr Eduardo Ferro on 8 November 2019	View PDF Director's details changed for Mr Eduardo Ferro on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 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 - 38 pages (38 pages)
29 Nov 2018	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 - 4 pages (4 pages)
05 Nov 2018	MR01	Registration of charge 116446000001, created on 31 October 2018	View PDF Registration of charge 116446000001, created on 31 October 2018 - link opens in a new window - 27 pages (27 pages)
02 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 384	View PDF Statement of capital following an allotment of shares on 31 October 2018 GBP 384 - link opens in a new window - 3 pages (3 pages)

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SWIMMING NATURE HOLDINGS LIMITED

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