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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)
21 Jan 2020	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 - 33 pages (33 pages)
23 Dec 2019	PSC02	Notification of Becom Investments Limited as a person with significant control on 17 December 2019	View PDF Notification of Becom Investments Limited as a person with significant control on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	PSC07	Cessation of Chnn Consultancy Limited as a person with significant control on 17 December 2019	View PDF Cessation of Chnn Consultancy Limited as a person with significant control on 17 December 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 481,450	View PDF Statement of capital following an allotment of shares on 17 December 2019 GBP 481,450 - link opens in a new window - 5 pages (5 pages)
23 Dec 2019	AP01	Appointment of Mr Christopher Cope as a director on 17 December 2019	View PDF Appointment of Mr Christopher Cope as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AP01	Appointment of Mr Andrew Paul Goulden as a director on 17 December 2019	View PDF Appointment of Mr Andrew Paul Goulden as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AP01	Appointment of Dr Alistair John Goulden as a director on 17 December 2019	View PDF Appointment of Dr Alistair John Goulden as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AP01	Appointment of Mr Richard Graham Flint as a director on 17 December 2019	View PDF Appointment of Mr Richard Graham Flint as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AP01	Appointment of Mr Brice Paul Jacques Yharrassarry as a director on 17 December 2019	View PDF Appointment of Mr Brice Paul Jacques Yharrassarry as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	AA01	Current accounting period shortened from 30 November 2020 to 30 October 2020	View PDF Current accounting period shortened from 30 November 2020 to 30 October 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-01 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-01 GBP .01 - link opens in a new window - 28 pages (28 pages)

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