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SWARCO UK HOLDINGS LIMITED

Company number 13649527

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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)
13 Nov 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 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 - 19 pages (19 pages)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 13 July 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
25 May 2023	AP01	Appointment of Mr John James Pickworth as a director on 15 May 2023	View PDF Appointment of Mr John James Pickworth as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	PSC01	Notification of Elisabeth Swarovski as a person with significant control on 1 October 2021	View PDF Notification of Elisabeth Swarovski as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 7 March 2022	View PDF Withdrawal of a person with significant control statement on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CERTNM	Company name changed timec 1784 LIMITED\certificate issued on 13/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-12	View PDF Company name changed timec 1784 LIMITED\certificate issued on 13/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-12 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 12 October 2021	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 12 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	TM01	Termination of appointment of Andrew John Davison as a director on 12 October 2021	View PDF Termination of appointment of Andrew John Davison as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	PSC07	Cessation of Muckle Director Limited as a person with significant control on 12 October 2021	View PDF Cessation of Muckle Director Limited as a person with significant control on 12 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP01	Appointment of Mr Jeremy Peter Cowling as a director on 12 October 2021	View PDF Appointment of Mr Jeremy Peter Cowling as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP03	Appointment of Mr Steffan John Evans as a secretary on 12 October 2021	View PDF Appointment of Mr Steffan John Evans as a secretary on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Mr Steffan John Evans as a director on 12 October 2021	View PDF Appointment of Mr Steffan John Evans as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Unit 1 Maxted Corner Maxted Road Hemel Hempstead England HP2 7RA on 12 October 2021	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Unit 1 Maxted Corner Maxted Road Hemel Hempstead England HP2 7RA on 12 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-29 GBP 1 - link opens in a new window - 31 pages (31 pages)

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SWARCO UK HOLDINGS LIMITED

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