SWAN TOPCO LIMITED

11436426
ROUGH HILL MARLSTON-CUM-LACHE CHESTER CHESHIRE CH4 9JS

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Sep 2024 officers Termination of appointment of director (Maria Louise Neeve) 1 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
06 Mar 2024 capital Return of Allotment of shares 4 Buy now
25 Jan 2024 resolution Resolution 7 Buy now
25 Jan 2024 incorporation Memorandum Articles 33 Buy now
15 Jan 2024 mortgage Registration of a charge 32 Buy now
30 Dec 2023 accounts Annual Accounts 46 Buy now
15 Dec 2023 officers Termination of appointment of director (Mark Steven Taylor) 1 Buy now
15 Dec 2023 officers Termination of appointment of director (Thomas Sweet-Escott) 1 Buy now
15 Dec 2023 officers Termination of appointment of director (Per Harkjaer) 1 Buy now
15 Dec 2023 officers Termination of appointment of director (Simon Chantler) 1 Buy now
11 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2023 resolution Resolution 13 Buy now
10 Dec 2023 incorporation Memorandum Articles 49 Buy now
10 Dec 2023 capital Notice of name or other designation of class of shares 2 Buy now
08 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Dec 2022 accounts Annual Accounts 43 Buy now
05 Jul 2022 capital Return of Allotment of shares 4 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
05 Jul 2022 officers Change of particulars for director (Ms Maria Neeve) 2 Buy now
23 May 2022 officers Appointment of director (Mr Rajesh Tugnait) 2 Buy now
11 May 2022 capital Return of Allotment of shares 4 Buy now
21 Dec 2021 accounts Annual Accounts 43 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With Updates 11 Buy now
11 May 2021 officers Appointment of director (Mr per Harkjaer) 2 Buy now
04 Mar 2021 accounts Annual Accounts 43 Buy now
21 Oct 2020 officers Termination of appointment of director (Damian Mcdonald) 1 Buy now
05 Aug 2020 capital Return of Allotment of shares 4 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 officers Appointment of director (Mr Jack Hancock) 2 Buy now
29 May 2020 officers Appointment of director (Ms Maria Neeve) 2 Buy now
30 Apr 2020 officers Termination of appointment of director (Christopher Derek Bull) 1 Buy now
09 Apr 2020 officers Termination of appointment of director (Oliver Bradley Bower) 1 Buy now
03 Jan 2020 accounts Annual Accounts 39 Buy now
16 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
22 Feb 2019 officers Appointment of director (Mr Christopher Derek Bull) 2 Buy now
14 Feb 2019 officers Appointment of director (Mr Simon Chantler) 2 Buy now
28 Aug 2018 officers Appointment of director (Mr Mark Chantler) 2 Buy now
28 Aug 2018 officers Appointment of director (Mr Damian Mcdonald) 2 Buy now
28 Aug 2018 officers Appointment of director (Mr Thomas Sweet-Escott) 2 Buy now
13 Aug 2018 resolution Resolution 55 Buy now
27 Jun 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Jun 2018 incorporation Incorporation Company 38 Buy now