SWAT HOLDINGS LIMITED

Company number 06276353

Date	Type	Description	View / Download
23 Apr 2019	TM01	Termination of appointment of Pedro Ros as a director on 12 April 2019	(1 page)
23 Apr 2019	AP01	Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019	(2 pages)
19 Mar 2019	AA	Full accounts made up to 30 June 2018	(18 pages)
12 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(4 pages)
12 Apr 2018	AP01	Appointment of Mr Richard John Amos as a director on 29 March 2018	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Anthony Martin Foye as a director on 29 March 2018	(1 page)
03 Apr 2018	AA	Full accounts made up to 30 June 2017	(19 pages)
19 Jan 2018	PSC05	Change of details for Swat Group Limited as a person with significant control on 15 December 2017	(2 pages)
15 Dec 2017	AD01	Registered office address changed from 6-14 Underwood Street London N1 7JQ England to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
16 Aug 2016	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
05 Aug 2016	AD01	Registered office address changed from Torview House, 3 Darklake View Estover Plymouth Devon PL6 7TL to 6-14 Underwood Street London N1 7JQ on 5 August 2016	(1 page)
05 Aug 2016	TM01	Termination of appointment of David John Norris as a director on 19 July 2016	(1 page)
05 Aug 2016	TM01	Termination of appointment of Adrian Hugh Russell Gibbons as a director on 19 July 2016	(1 page)
05 Aug 2016	AP03	Appointment of Mr Daniel Barton as a secretary on 19 July 2016	(2 pages)
05 Aug 2016	TM02	Termination of appointment of Judith Andrea Gibbons as a secretary on 19 July 2016	(1 page)
05 Aug 2016	AP01	Appointment of Mr Daniel Carl Barton as a director on 19 July 2016	(2 pages)
05 Aug 2016	AP01	Appointment of Mr Anthony Foye as a director on 19 July 2016	(2 pages)
05 Aug 2016	AP01	Appointment of Mr Pedro Ros as a director on 19 July 2016	(2 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
22 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages) Download iXBRL
21 Jul 2016	RP04AR01	Second filing of the annual return made up to 12 June 2016	(22 pages)
14 Jun 2016	AR01	Annual return Statement of capital on 2016-06-14 GBP 3,301 Statement of capital on 2016-07-21 GBP 6,931	(5 pages)
16 Mar 2016	CH03	Secretary's details changed for Ms Judith Andrea Fogarty on 16 March 2016	(1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL