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SWINMADCO58 LIMITED

Company number 12421068

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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)
03 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with updates	View PDF Confirmation statement made on 22 January 2022 with updates - link opens in a new window - 7 pages (7 pages)
15 Nov 2021	MR01	Registration of charge 124210680002, created on 5 November 2021	View PDF Registration of charge 124210680002, created on 5 November 2021 - link opens in a new window - 8 pages (8 pages)
15 Nov 2021	MR01	Registration of charge 124210680003, created on 5 November 2021	View PDF Registration of charge 124210680003, created on 5 November 2021 - link opens in a new window - 8 pages (8 pages)
28 Oct 2021	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 30 pages (30 pages)
10 Aug 2021	AA01	Previous accounting period extended from 31 January 2021 to 30 April 2021	View PDF Previous accounting period extended from 31 January 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Apr 2021	PSC04	Change of details for Mr John Drevor Dickinson as a person with significant control on 18 March 2020	View PDF Change of details for Mr John Drevor Dickinson as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 7 pages (7 pages)
02 Feb 2021	SH02	Statement of capital on 21 October 2020 GBP 6,405,003	View PDF Statement of capital on 21 October 2020 GBP 6,405,003 - link opens in a new window - 7 pages (7 pages)
30 Apr 2020	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 - 1 page (1 page)
29 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 18 March 2020 GBP 6,780,003	View PDF Statement of capital following an allotment of shares on 18 March 2020 GBP 6,780,003 - link opens in a new window - 5 pages (5 pages)
06 Apr 2020	PSC01	Notification of John Drevor Dickinson as a person with significant control on 13 March 2020	View PDF Notification of John Drevor Dickinson as a person with significant control on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	PSC04	Change of details for Mrs Brenda Dickinson as a person with significant control on 13 March 2020	View PDF Change of details for Mrs Brenda Dickinson as a person with significant control on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 18 March 2020 GBP 1,780,003	View PDF Statement of capital following an allotment of shares on 18 March 2020 GBP 1,780,003 - link opens in a new window - 4 pages (4 pages)
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 13 March 2020 GBP 1,780,002	View PDF Statement of capital following an allotment of shares on 13 March 2020 GBP 1,780,002 - link opens in a new window - 5 pages (5 pages)
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 13 March 2020 GBP 1,745,100	View PDF Statement of capital following an allotment of shares on 13 March 2020 GBP 1,745,100 - link opens in a new window - 5 pages (5 pages)
09 Mar 2020	MR01	Registration of charge 124210680001, created on 4 March 2020	View PDF Registration of charge 124210680001, created on 4 March 2020 - link opens in a new window - 9 pages (9 pages)
23 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-23 GBP 1	View PDF Incorporation Statement of capital on 2020-01-23 GBP 1 - link opens in a new window - 27 pages (27 pages)

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