SWIPII LABS LTD

Company number SC437576

Date	Type	Description	View / Download
26 Nov 2021	AD01	Registered office address changed from 4 Eaglesham Road Clarkston Glasgow G76 7BT United Kingdom to 227 West George Street Glasgow G2 2nd on 26 November 2021	(2 pages)
26 Nov 2021	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	(4 pages)
08 Nov 2021	WU02(Scot)	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)	(4 pages)
03 Aug 2021	AD01	Registered office address changed from 1st Floor 280 st. Vincent Street Glasgow G2 5RL Scotland to 4 Eaglesham Road Clarkston Glasgow G76 7BT on 3 August 2021	(1 page)
17 Jun 2021	MA	Memorandum and Articles of Association	(37 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 9 June 2021 GBP 332.23247	(3 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Empowered T0 allot new shares 21/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 324.56918	(3 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	(11 pages) Download iXBRL
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 309	(8 pages)
16 Feb 2021	MA	Memorandum and Articles of Association	(37 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(36 pages)
01 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with updates	(20 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors empowered to allot shares approved 07/10/2020 RES10 ‐ Resolution of allotment of securities	(1 page)
28 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	(11 pages) Download iXBRL
03 Feb 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
29 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 253.90880	(4 pages)
17 Jan 2020	SH06	Cancellation of shares. Statement of capital on 16 December 2019 GBP 172.89651	(4 pages)
17 Jan 2020	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(33 pages)
17 Jan 2020	SH03	Purchase of own shares.	(3 pages)
10 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with updates	(17 pages)
25 Nov 2019	TM01	Termination of appointment of Chitresh Kumar Sharma as a director on 31 August 2019	(1 page)
11 Sep 2019	SH08	Change of share class name or designation	(2 pages)
29 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)

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