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SPECIAL WEAR UK LIMITED

Company number 04050114

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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)
29 Nov 2023 TM01 Termination of appointment of Carl Gough as a director on 29 November 2023
05 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
20 May 2022 AA Total exemption full accounts made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
06 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2022 SH08 Change of share class name or designation
06 Jan 2022 MR04 Satisfaction of charge 1 in full
06 Jan 2022 MR04 Satisfaction of charge 040501140004 in full
06 Jan 2022 MR04 Satisfaction of charge 2 in full
06 Jan 2022 MR04 Satisfaction of charge 3 in full
30 Dec 2021 PSC02 Notification of Special Wear Trustees Limited as a person with significant control on 1 December 2021
30 Dec 2021 PSC07 Cessation of Antony Di Blasio as a person with significant control on 1 December 2021
16 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 01/12/2021
07 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
31 Mar 2020 SH02 Sub-division of shares on 13 March 2020
19 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share created 13/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 13/03/2020
02 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
09 Nov 2018 MR01 Registration of charge 040501140004, created on 7 November 2018
09 Aug 2018 AA Total exemption full accounts made up to 31 December 2017