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SWIPESTATION LIMITED

Company number 08051966

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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)
06 Dec 2023 TM01 Termination of appointment of Adam Thomas King as a director on 30 November 2023
27 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
09 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
25 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
04 Sep 2021 MA Memorandum and Articles of Association
04 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2021 SH06 Cancellation of shares. Statement of capital on 25 August 2021
  • GBP 340.32
02 Sep 2021 SH03 Purchase of own shares.
15 Jun 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
28 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
27 May 2020 PSC01 Notification of Syd Nadim as a person with significant control on 8 June 2018
27 May 2020 PSC09 Withdrawal of a person with significant control statement on 27 May 2020
26 May 2020 AA Total exemption full accounts made up to 31 March 2020
22 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
05 Jul 2019 CS01 Confirmation statement made on 1 May 2019 with updates
09 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
13 Nov 2018 SH02 Sub-division of shares on 19 October 2018
02 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 19/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2018 TM01 Termination of appointment of Adrian Darren Grumi as a director on 29 October 2018
30 Aug 2018 AP01 Appointment of Mr Adam Thomas King as a director on 17 August 2018
21 Jun 2018 CS01 Confirmation statement made on 1 May 2018 with updates
07 Aug 2017 TM01 Termination of appointment of Neil Kumar Sikka as a director on 27 July 2017
03 Aug 2017 AA Total exemption full accounts made up to 31 March 2017