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SWARNASPICE LTD

Company number SC589856

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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)
01 Mar 2022 AP04 Appointment of Thorntons Law Llp as a secretary on 23 February 2022
09 Nov 2021 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • GBP 118.21
16 Sep 2021 SH01 Statement of capital following an allotment of shares on 15 September 2021
  • GBP 115.44
03 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 August 2021
  • GBP 113.54
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 110.77
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 03/08/2021
22 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
26 Apr 2021 CS01 Confirmation statement made on 13 February 2021 with updates
21 Apr 2021 AA Total exemption full accounts made up to 28 February 2021
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 110.77
25 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
23 Oct 2020 AP01 Notice of removal of a director
23 Oct 2020 AP01 Appointment of Mrs Swarna Tirumal Reddy as a director on 23 October 2020
02 Mar 2020 CS01 Confirmation statement made on 13 February 2020 with updates
04 Feb 2020 AD01 Registered office address changed from Unit 1 Islay Place Food and Drinks Park Perth PH1 3FU Scotland to Unit 1 Islay Place Perth PH1 3FU on 4 February 2020
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 109.9
27 Nov 2019 AD01 Registered office address changed from 38 Edinburgh Road Perth PH2 8DR Scotland to Unit 1 Islay Place Food and Drinks Park Perth PH1 3FU on 27 November 2019
26 Nov 2019 AA Micro company accounts made up to 28 February 2019
19 Sep 2019 SH02 Sub-division of shares on 22 August 2019
01 Mar 2019 CH01 Director's details changed for Mr Praveen Kumar Tirumal Reddy on 1 March 2019
01 Mar 2019 PSC04 Change of details for Mr Praveen Kumar Tirumal Reddy as a person with significant control on 1 March 2019
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
26 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-26
  • GBP 100