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SWARM ENERGY LIMITED

Company number 14588066

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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)
26 Nov 2024	AAMD	Amended total exemption full accounts made up to 31 January 2024	View PDF Amended total exemption full accounts made up to 31 January 2024 - link opens in a new window - 16 pages (16 pages)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 252,756	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 252,756 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 15 pages (15 pages)
03 Oct 2024	AP01	Appointment of Ms Monica Collings as a director on 2 September 2024	View PDF Appointment of Ms Monica Collings as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
06 Sep 2024	SH01	Statement of capital following an allotment of shares on 5 September 2024 GBP 252,447	View PDF Statement of capital following an allotment of shares on 5 September 2024 GBP 252,447 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	TM01	Termination of appointment of Daniel Bryn Martin as a director on 2 September 2024	View PDF Termination of appointment of Daniel Bryn Martin as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 July 2024 GBP 252,137	View PDF Statement of capital following an allotment of shares on 28 July 2024 GBP 252,137 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 10 July 2024 GBP 251,828	View PDF Statement of capital following an allotment of shares on 10 July 2024 GBP 251,828 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 250,279	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 250,279 - link opens in a new window - 3 pages (3 pages)
06 Jul 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 248,730	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 248,730 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 13 June 2024 GBP 248,112	View PDF Statement of capital following an allotment of shares on 13 June 2024 GBP 248,112 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 12 June 2024 GBP 248,008	View PDF Statement of capital following an allotment of shares on 12 June 2024 GBP 248,008 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 247,803	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 247,803 - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 247,190	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 247,190 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 246,577	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 246,577 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	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)
13 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	MR01	Registration of charge 145880660001, created on 7 March 2024	View PDF Registration of charge 145880660001, created on 7 March 2024 - link opens in a new window - 40 pages (40 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 5 pages (5 pages)

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SWARM ENERGY LIMITED

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