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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)
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)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 245,761	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 245,761 - link opens in a new window - 3 pages (3 pages)
10 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 - 4 pages (4 pages)
10 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)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 245,455	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 245,455 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AP01	Appointment of Mr Thomas William Lawson as a director on 4 December 2023	View PDF Appointment of Mr Thomas William Lawson as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	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)
22 Aug 2023	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)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 240,000	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 240,000 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AP01	Appointment of Mr Paul Stuart Lancaster as a director on 14 August 2023	View PDF Appointment of Mr Paul Stuart Lancaster as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AP01	Appointment of Mrs Stephanie Madeley as a director on 14 August 2023	View PDF Appointment of Mrs Stephanie Madeley as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AD01	Registered office address changed from , Steelclose Mill Lintzford, Rowlands Gill, NE39 1BL, United Kingdom to Unit 4. the Old Forge Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 24 February 2023	View PDF Registered office address changed from , Steelclose Mill Lintzford, Rowlands Gill, NE39 1BL, United Kingdom to Unit 4. the Old Forge Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 24 February 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-12 GBP 200,000	View PDF Incorporation Statement of capital on 2023-01-12 GBP 200,000 - link opens in a new window - 32 pages (32 pages)

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SWARM ENERGY LIMITED

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