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SWISH MANAGEMENT LIMITED

Company number 12293354

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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)
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
18 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with updates
21 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
24 Apr 2023 SH06 Cancellation of shares. Statement of capital on 22 March 2023
  • GBP 458,346.05
24 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Apr 2023 MA Memorandum and Articles of Association
03 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Apr 2023 SH10 Particulars of variation of rights attached to shares
28 Mar 2023 PSC08 Notification of a person with significant control statement
28 Mar 2023 PSC07 Cessation of Becom Investments Limited as a person with significant control on 22 March 2023
30 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
10 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with updates
05 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
28 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2021 MA Memorandum and Articles of Association
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
29 Dec 2020 SH10 Particulars of variation of rights attached to shares
29 Dec 2020 SH08 Change of share class name or designation
14 Dec 2020 AD02 Register inspection address has been changed to Ingestre Court Ingestre Place London W1F 0JL
17 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
15 Jul 2020 AA01 Current accounting period shortened from 30 October 2020 to 30 September 2020
22 Jan 2020 SH08 Change of share class name or designation
22 Jan 2020 SH10 Particulars of variation of rights attached to shares
21 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association