SQW GROUP LIMITED

Company number 04947276

Date	Type	Description	View / Download
11 Oct 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
01 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(40 pages)
12 Jan 2016	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 15,542.168	(22 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 15,542.168	(4 pages)
23 Dec 2015	SH06	Cancellation of shares. Statement of capital on 7 November 2014 GBP 20,956.015	(4 pages)
23 Dec 2015	SH06	Cancellation of shares. Statement of capital on 8 January 2015 GBP 15,799.381	(4 pages)
23 Dec 2015	SH06	Cancellation of shares. Statement of capital on 10 April 2015 GBP 15,168.002	(4 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(33 pages)
08 Jun 2015	AP01	Appointment of Mr David James Laurens Crichton-Miller as a director on 8 June 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Christopher Charles Green as a director on 8 June 2015	(1 page)
19 May 2015	SH03	Purchase of own shares.	(3 pages)
11 Feb 2015	SH03	Purchase of own shares.	(3 pages)
26 Nov 2014	SH03	Purchase of own shares.	(3 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 21,381.781	(3 pages)
21 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 21,381.781	(11 pages)
29 Oct 2014	AP01	Appointment of Mr Martin Victor Hess as a director on 25 September 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of William Henry Weston Wells as a director on 24 September 2014	(1 page)
31 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(32 pages)
31 May 2014	AP03	Appointment of Mr Malcolm Edward Hay as a secretary	(2 pages)
03 May 2014	TM02	Termination of appointment of Margaret Henry as a secretary	(1 page)
30 Apr 2014	SH06	Cancellation of shares. Statement of capital on 30 April 2014 GBP 21,211.78	(4 pages)
30 Apr 2014	SH03	Purchase of own shares.	(3 pages)