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SWJ RENEWABLES LIMITED

Company number 13500445

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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)
29 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
24 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with updates
24 Jul 2023 PSC01 Notification of Susan Jansen as a person with significant control on 6 October 2022
04 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
27 Oct 2022 MA Memorandum and Articles of Association
27 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2022 SH08 Change of share class name or designation
11 Oct 2022 AA01 Previous accounting period extended from 31 July 2022 to 30 September 2022
01 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
03 Feb 2022 AP01 Appointment of Mrs Susan Jansen as a director on 3 February 2022
21 Jul 2021 PSC07 Cessation of Susan Jansen as a person with significant control on 12 July 2021
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
21 Jul 2021 PSC04 Change of details for Mr Spencer William Jansen as a person with significant control on 12 July 2021
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 12 July 2021
  • GBP 200
08 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-08
  • GBP 100