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SWAN HOMES (LINBY) LIMITED

Company number 15174233

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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)
05 Jun 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)
15 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
13 May 2024	AP01	Appointment of Mr Thomas Edward Barber Mawhood as a director on 30 April 2024	View PDF Appointment of Mr Thomas Edward Barber Mawhood as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 101 - link opens in a new window - 4 pages (4 pages)
10 May 2024	MR01	Registration of charge 151742330001, created on 30 April 2024	View PDF Registration of charge 151742330001, created on 30 April 2024 - link opens in a new window - 33 pages (33 pages)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	PSC02	Notification of Swan Capital Ventures Limited as a person with significant control on 18 December 2023	View PDF Notification of Swan Capital Ventures Limited as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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