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ACCRUE SWAN HOLDINGS LIMITED

Company number 13265272

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Confirmation statements / Annual returns Incorporation Officers

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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)
07 Apr 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Aug 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 542.33	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 542.33 - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 500	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 500 - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jun 2021	PSC01	Notification of Stephen John Webster as a person with significant control on 30 March 2021	View PDF Notification of Stephen John Webster as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	PSC01	Notification of Guy Thomas Pearson-Gregory as a person with significant control on 30 March 2021	View PDF Notification of Guy Thomas Pearson-Gregory as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	PSC04	Change of details for Mr Giles William Frederick Patterson as a person with significant control on 30 March 2021	View PDF Change of details for Mr Giles William Frederick Patterson as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Apr 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)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 300 - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	AP01	Appointment of Mr Stephen John Webster as a director on 30 March 2021	View PDF Appointment of Mr Stephen John Webster as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Mr Guy Thomas Pearson-Gregory as a director on 30 March 2021	View PDF Appointment of Mr Guy Thomas Pearson-Gregory as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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