SQW GROUP LIMITED

Company number 04947276

Date	Type	Description	View / Download
19 Mar 2014	SH06	Cancellation of shares. Statement of capital on 19 March 2014 GBP 21,511.78	(4 pages)
19 Mar 2014	SH03	Purchase of own shares.	(4 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(21 pages)
22 Dec 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders	(12 pages)
08 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Nov 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 16/10/2013.	(6 pages)
16 Oct 2013	SH01	Statement of capital following an allotment of shares on 16 October 2013 GBP 22,220.37 ANNOTATION A second filed SH01 was registered on 04/11/2013.	(4 pages)
17 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(31 pages)
23 May 2013	CC04	Statement of company's objects	(2 pages)
23 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
11 Apr 2013	AP01	Appointment of Mr Malcolm Edward Hay as a director	(2 pages)
07 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(30 pages)
02 Dec 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(10 pages)
04 Aug 2012	AD01	Registered office address changed from Corinthian House 279 Tottenham Court Road London W1T 7RJ England on 4 August 2012	(1 page)
22 Dec 2011	AD01	Registered office address changed from Enterprise House, Vision Park Histon Cambridge Cambridgeshire CB24 9ZR on 22 December 2011	(1 page)
20 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(10 pages)
16 Jun 2011	AA	Group of companies' accounts made up to 31 March 2011	(32 pages)
01 Mar 2011	MISC	Auditor's resignation	(1 page)
10 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(10 pages)
09 Nov 2010	TM01	Termination of appointment of Andrew Strivens as a director	(1 page)
04 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
04 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(33 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 3 March 2010 GBP 22,053.703	(2 pages)
06 Jan 2010	SH06	Cancellation of shares. Statement of capital on 6 January 2010 GBP 22,053.703	(4 pages)