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SWING DRIVER LTD

Company number 12870788

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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 Oct 2024 AP03 Appointment of Mrs Heather Allcock as a secretary on 6 June 2024
20 Sep 2024 TM01 Termination of appointment of Andrew Daniel Moloney as a director on 20 September 2024
20 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with updates
20 Sep 2024 CH01 Director's details changed for Mr Robert Edward Storey on 27 April 2023
08 May 2024 AA Unaudited abridged accounts made up to 30 September 2023
23 Jan 2024 MR01 Registration of charge 128707880002, created on 22 January 2024
09 Oct 2023 CS01 Confirmation statement made on 9 September 2023 with updates
30 Aug 2023 CH01 Director's details changed for Mr Robert Edward Storey on 30 August 2023
02 Aug 2023 MR04 Satisfaction of charge 128707880001 in full
24 May 2023 AA Unaudited abridged accounts made up to 30 September 2022
22 May 2023 CH01 Director's details changed for Mr Andrew Daniel Moloney on 22 May 2023
30 Sep 2022 AP01 Appointment of Mr Andrew Daniel Moloney as a director on 29 September 2022
30 Sep 2022 AP01 Appointment of Mr Benjamin James Eastwood as a director on 29 September 2022
12 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
29 Apr 2022 MR01 Registration of charge 128707880001, created on 29 April 2022
10 Mar 2022 PSC08 Notification of a person with significant control statement
10 Mar 2022 PSC07 Cessation of Direct Software Group Ltd as a person with significant control on 10 March 2022
10 Mar 2022 PSC07 Cessation of Independent Transport Solutions Limited as a person with significant control on 10 March 2022
25 Feb 2022 AP01 Appointment of Mr Simon Jones as a director on 1 February 2022
25 Feb 2022 AP01 Appointment of Mr Chris Nuttall as a director on 1 February 2022
26 Jan 2022 AA Unaudited abridged accounts made up to 30 September 2021
24 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates
02 Feb 2021 SH02 Sub-division of shares on 7 January 2021
10 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-10
  • GBP 100