SWALLOWCOURT LIMITED

Company number 01748499

Date	Type	Description	View / Download
27 Aug 2024	MR04	Satisfaction of charge 5 in full	(1 page)
27 Aug 2024	MR04	Satisfaction of charge 8 in full	(2 pages)
27 Aug 2024	MR04	Satisfaction of charge 7 in full	(2 pages)
27 Aug 2024	MR04	Satisfaction of charge 10 in full	(2 pages)
27 Aug 2024	MR04	Satisfaction of charge 017484990011 in full	(1 page)
21 May 2024	AP01	Appointment of Ms Kim Pankhurst as a director on 22 February 2024	(2 pages)
13 Feb 2024	PSC02	Notification of Swallowcourt Trading Holdco Limited as a person with significant control on 30 November 2023	(2 pages)
13 Feb 2024	PSC07	Cessation of Swallowcourt Holdings Limited as a person with significant control on 30 November 2023	(1 page)
13 Feb 2024	PSC07	Cessation of Swallowcourt Holdings Limited as a person with significant control on 30 November 2023	(1 page)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	(3 pages)
29 Nov 2023	AA	Full accounts made up to 31 March 2023	(29 pages) Download iXBRL
10 Aug 2023	MA	Memorandum and Articles of Association	(39 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: the provisions of clauses 3 of the company’s memorandum of association are removed in there entirety so that once notice of removal has been registered those provisions shall no longer apply to the company and the company’s objects are to be unrestricted / the provisions of clause 5 of the company’s memorandum of association are revoked and that clause is deleted in its entirety so that those provisions no longer apply to the company / section 175(5)(a) of the companies act 2006. 26/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Leah Michelle Marsh as a director on 31 March 2023	(1 page)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	(3 pages)
24 Nov 2022	AA	Full accounts made up to 31 March 2022	(29 pages)
17 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	(3 pages)
02 Dec 2021	AA	Full accounts made up to 31 March 2021	(28 pages)
30 Mar 2021	TM01	Termination of appointment of Brian Robert Harris as a director on 17 March 2021	(1 page)
17 Dec 2020	AA	Full accounts made up to 31 March 2020	(26 pages)
15 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	(3 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	(26 pages)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
26 Mar 2019	AP01	Appointment of Mrs Leah Michelle Marsh as a director on 1 February 2019	(2 pages)
03 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with updates	(4 pages)