- Company Overview for SWEP GROUP LIMITED (12414056)
- Filing history for SWEP GROUP LIMITED (12414056)
- People for SWEP GROUP LIMITED (12414056)
- More for SWEP GROUP LIMITED (12414056)
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) |
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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
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26 Jun 2020 | SH06 |
Cancellation of shares. Statement of capital on 28 May 2020
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24 Apr 2020 | RESOLUTIONS |
Resolutions
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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
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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
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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
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