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SWIS HOLDINGS LIMITED

Company number 11664583

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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)
04 Dec 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 22 November 2018 GBP 1,000,000 - link opens in a new window - 8 pages (8 pages)
04 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 190 22/11/2018 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 190 22/11/2018 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 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 - 26 pages (26 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	SH19	Statement of capital on 28 November 2018 GBP 385,000	View PDF Statement of capital on 28 November 2018 GBP 385,000 - link opens in a new window - 5 pages (5 pages)
28 Nov 2018	CAP-SS	Solvency Statement dated 22/11/18	View PDF Solvency Statement dated 22/11/18 - link opens in a new window - 1 page (1 page)
28 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Amendment of memorandum of association 22/11/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Amendment of memorandum of association 22/11/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

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