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SWANPRIDE LIMITED

Company number 03440513

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Company Results (links open in a new window)
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)
27 Mar 2026 CS01 Confirmation statement made on 20 March 2026 with updates
View PDF Confirmation statement made on 20 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 11 pages (11 pages)
26 Mar 2025 CS01 Confirmation statement made on 20 March 2025 with no updates
View PDF Confirmation statement made on 20 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
02 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with updates
View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The authorised share capital of the company be dispensed with, and limits applied to the directors' authority as set out in the new articles attached. 16/02/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ The authorised share capital of the company be dispensed with, and limits applied to the directors' authority as set out in the new articles attached. 16/02/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
19 Mar 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Mar 2024 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)
19 Mar 2024 SH01 Statement of capital following an allotment of shares on 16 February 2024
  • GBP 118.00
View PDF Statement of capital following an allotment of shares on 16 February 2024
  • GBP 118.00
- link opens in a new window - 4 pages (4 pages)
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with updates
View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
01 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with updates
View PDF Confirmation statement made on 24 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with updates
View PDF Confirmation statement made on 24 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
25 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
24 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
View PDF Confirmation statement made on 24 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2018 AP01 Appointment of Mr Christopher Jonathan Wood as a director on 1 January 2018
View PDF Appointment of Mr Christopher Jonathan Wood as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)