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SKW CSHEQ SOLUTIONS LTD

Company number 12541213

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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)
12 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Sep 2024	TM02	Termination of appointment of Laura Stockwell as a secretary on 23 September 2024	View PDF Termination of appointment of Laura Stockwell as a secretary on 23 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with updates	View PDF Confirmation statement made on 23 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2024	TM01	Termination of appointment of Laura Stockwell as a director on 23 September 2024	View PDF Termination of appointment of Laura Stockwell as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
25 Aug 2024	AD01	Registered office address changed from Suite 1.1, Floor 1 Arena Point Merrion Way Leeds West Yorkshire LS2 8PA England to Unit 11 Sancorp Business Park Larchfield Road Leeds West Yorkshire LS10 1QP on 25 August 2024	View PDF Registered office address changed from Suite 1.1, Floor 1 Arena Point Merrion Way Leeds West Yorkshire LS2 8PA England to Unit 11 Sancorp Business Park Larchfield Road Leeds West Yorkshire LS10 1QP on 25 August 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AD01	Registered office address changed from 2nd Floor Woodside House 261 Low Lane, Horsforth Leeds West Yorkshire LS18 5NY England to Suite 1.1, Floor 1 Arena Point Merrion Way Leeds West Yorkshire LS2 8PA on 24 March 2022	View PDF Registered office address changed from 2nd Floor Woodside House 261 Low Lane, Horsforth Leeds West Yorkshire LS18 5NY England to Suite 1.1, Floor 1 Arena Point Merrion Way Leeds West Yorkshire LS2 8PA on 24 March 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Aug 2021	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 - 1 page (1 page)
12 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with updates	View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	AP01	Appointment of Miss Laura Stockwell as a director on 30 March 2021	View PDF Appointment of Miss Laura Stockwell as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AD01	Registered office address changed from 16 Field End Road Leeds LS15 0PZ England to 2nd Floor Woodside House 261 Low Lane, Horsforth Leeds West Yorkshire LS18 5NY on 26 March 2021	View PDF Registered office address changed from 16 Field End Road Leeds LS15 0PZ England to 2nd Floor Woodside House 261 Low Lane, Horsforth Leeds West Yorkshire LS18 5NY on 26 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-31 GBP 100 - link opens in a new window - 11 pages (11 pages)

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SKW CSHEQ SOLUTIONS LTD

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