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SOUTH WEST BRANDS LIMITED

Company number 13370048

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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)
17 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 19/06/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 19/06/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
06 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
02 Jul 2021	CERT8A	Commence business and borrow
02 Jul 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of Simon Peter Bamber as a director on 30 June 2021	View PDF Termination of appointment of Simon Peter Bamber as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	SH02	Sub-division of shares on 19 June 2021	View PDF Sub-division of shares on 19 June 2021 - link opens in a new window - 6 pages (6 pages)
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 100,000	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-06-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-06-19 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 May 2021	AA01	Current accounting period extended from 30 April 2022 to 30 June 2022	View PDF Current accounting period extended from 30 April 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-30 GBP 1 ANNOTATION Part Rectified Director's and secretary's service addresses were removed from the IN01 on 27/08/2021 because they were done without the authority of the company.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-30 GBP 1 ANNOTATION Part Rectified Director's and secretary's service addresses were removed from the IN01 on 27/08/2021 because they were done without the authority of the company. - link opens in a new window - 12 pages (12 pages)

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