SWIPESTATION LIMITED

Company number 08051966

Date	Type	Description	View / Download
03 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
18 Jul 2017	RP04AR01	Second filing of the annual return made up to 1 May 2016	(20 pages)
22 Jun 2017	CS01	01/05/17 Statement of Capital gbp 131.00	(5 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
21 Jul 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 131 ANNOTATION Clarification a second filed AR01 was registered on 18/07/2017.	(8 pages)
05 Jul 2016	TM01	Termination of appointment of Samuel Matt Fresco as a director on 30 September 2015	(1 page)
06 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
08 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 131	(8 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 131.00	(4 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
01 Jul 2014	AP01	Appointment of Mr Adrian Darren Grumi as a director	(2 pages)
01 Jul 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 21/05/2014	(6 pages)
01 Jul 2014	AP01	Appointment of Dr Neil Kumar Sikka as a director	(2 pages)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 8,900.00 ANNOTATION A second filed SH01 was registered on 01/07/2014	(5 pages)
04 Jun 2014	SH02	Sub-division of shares on 21 May 2014	(5 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 21/05/2014	(35 pages)
27 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders	(4 pages)
21 May 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
20 May 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
20 May 2014	AA01	Previous accounting period shortened from 31 May 2014 to 28 February 2014	(1 page)
30 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
12 Nov 2013	AP01	Appointment of Mr Samuel Matt Fresco as a director	(2 pages)
28 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(3 pages)
20 Dec 2012	AD01	Registered office address changed from , 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, United Kingdom on 20 December 2012	(2 pages)
01 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)