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SWAINE GROUP LIMITED

Company number 13574977

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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)
02 Sep 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages) Download iXBRL
02 Nov 2023	AP03	Appointment of Edwin Coe Secretaries Limited as a secretary on 24 October 2023	View PDF Appointment of Edwin Coe Secretaries Limited as a secretary on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	TM01	Termination of appointment of Nikki Danielle Wood-Wright as a director on 26 October 2022	View PDF Termination of appointment of Nikki Danielle Wood-Wright as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	TM01	Termination of appointment of Yann Kevin Antoine Delmas as a director on 18 October 2022	View PDF Termination of appointment of Yann Kevin Antoine Delmas as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	PSC02	Notification of Chargetex 39 Sarl as a person with significant control on 21 March 2022	View PDF Notification of Chargetex 39 Sarl as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	PSC07	Cessation of Chargeurs Healthcare Solutions Emea as a person with significant control on 21 March 2022	View PDF Cessation of Chargeurs Healthcare Solutions Emea as a person with significant control on 21 March 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	CERTNM	Company name changed chs-uk LIMITED\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-19	View PDF Company name changed chs-uk LIMITED\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-19 - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of James Adam Lavin as a director on 22 November 2021	View PDF Termination of appointment of James Adam Lavin as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AP01	Appointment of Ms Nikki Danielle Wood-Wright as a director on 22 November 2021	View PDF Appointment of Ms Nikki Danielle Wood-Wright as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AP01	Appointment of Mr Yann Kevin Antoine Delmas as a director on 13 October 2021	View PDF Appointment of Mr Yann Kevin Antoine Delmas as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AP01	Appointment of Ms Carine Marie-Sophie De Koenigswarter as a director on 13 October 2021	View PDF Appointment of Ms Carine Marie-Sophie De Koenigswarter as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	PSC07	Cessation of Swaine Adeney & Co (London) Limited as a person with significant control on 26 August 2021	View PDF Cessation of Swaine Adeney & Co (London) Limited as a person with significant control on 26 August 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	PSC02	Notification of Chargeurs Healthcare Solutions Emea as a person with significant control on 26 August 2021	View PDF Notification of Chargeurs Healthcare Solutions Emea as a person with significant control on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	TM01	Termination of appointment of Roger Charles Gawn as a director on 26 August 2021	View PDF Termination of appointment of Roger Charles Gawn as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	AD01	Registered office address changed from , Melton Hall Melton Park, Melton Constable, Norfolk, NR24 2NQ, United Kingdom to 2 Stone Buildings C/O Edwin Coe Llp (Corporate) London WC2A 3th on 27 August 2021	View PDF Registered office address changed from , Melton Hall Melton Park, Melton Constable, Norfolk, NR24 2NQ, United Kingdom to 2 Stone Buildings C/O Edwin Coe Llp (Corporate) London WC2A 3th on 27 August 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	AP01	Appointment of Mr James Adam Lavin as a director on 26 August 2021	View PDF Appointment of Mr James Adam Lavin as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-19 GBP 100	View PDF Incorporation Statement of capital on 2021-08-19 GBP 100 - link opens in a new window - 28 pages (28 pages)

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SWAINE GROUP LIMITED

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