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SWL LIMITED

Company number SC274096

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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)
08 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 23 July 2019 GBP 221,944	View PDF Statement of capital following an allotment of shares on 23 July 2019 GBP 221,944 - link opens in a new window - 4 pages (4 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
24 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 39 pages (39 pages)
28 Mar 2019	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)
26 Nov 2018	CH01	Director's details changed for Stuart Alexander Johnston on 26 November 2018	View PDF Director's details changed for Stuart Alexander Johnston on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	CH01	Director's details changed for Mr Tom Reid Bruce-Jones on 26 November 2018	View PDF Director's details changed for Mr Tom Reid Bruce-Jones on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Nov 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 7 pages (7 pages)
01 May 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 40 pages (40 pages)
23 Mar 2018	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)
10 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	View PDF Confirmation statement made on 1 October 2017 with updates - link opens in a new window - 7 pages (7 pages)
24 Jul 2017	TM01	Termination of appointment of Colin Mann as a director on 4 July 2017	View PDF Termination of appointment of Colin Mann as a director on 4 July 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	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)
01 Mar 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 36 pages (36 pages)
05 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 9 pages (9 pages)
01 Apr 2016	AP03	Appointment of Mr Richard William Walker as a secretary on 1 April 2016	View PDF Appointment of Mr Richard William Walker as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AP01	Appointment of Mr Richard William Walker as a director on 1 April 2016	View PDF Appointment of Mr Richard William Walker as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	TM01	Termination of appointment of Geoffrey Craythorne as a director on 31 March 2016	View PDF Termination of appointment of Geoffrey Craythorne as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	TM02	Termination of appointment of Geoffrey Craythorne as a secretary on 31 March 2016	View PDF Termination of appointment of Geoffrey Craythorne as a secretary on 31 March 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 30 pages (30 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Feb 2016	AP01	Appointment of Mr Tom Reid Bruce-Jones as a director on 4 February 2016	View PDF Appointment of Mr Tom Reid Bruce-Jones as a director on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	TM01	Termination of appointment of Tom Allan Bruce-Jones as a director on 4 February 2016	View PDF Termination of appointment of Tom Allan Bruce-Jones as a director on 4 February 2016 - link opens in a new window - 1 page (1 page)

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SWL LIMITED

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