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SWEP GROUP LIMITED

Company number 12414056

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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)
11 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2021 DS01 Application to strike the company off the register
15 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
09 Jul 2020 SH03 Purchase of own shares.
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 28 May 2020
  • GBP 150
26 Jun 2020 SH06 Cancellation of shares. Statement of capital on 28 May 2020
  • GBP 125
24 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2020 MA Memorandum and Articles of Association
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 125.00
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with updates
30 Jan 2020 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 30 January 2020
30 Jan 2020 PSC01 Notification of Steven Andrew Foreman as a person with significant control on 30 January 2020
22 Jan 2020 TM01 Termination of appointment of a director
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 100
21 Jan 2020 AP01 Appointment of Mr Steven Andrew Foreman as a director on 20 January 2020
21 Jan 2020 TM01 Termination of appointment of Michael Duke as a director on 20 January 2020
21 Jan 2020 AP01 Appointment of Mr Daniel Jeffrey Spicer as a director on 20 January 2020
20 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-20
  • GBP 1