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59 SWANS LIMITED

Company number 08402044

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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)
14 Mar 2024	TM01	Termination of appointment of Neil Andrew Forster as a director on 6 March 2024	View PDF Termination of appointment of Neil Andrew Forster as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AP01	Appointment of Duncan Murray Reid as a director on 6 March 2024	View PDF Appointment of Duncan Murray Reid as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	MR04	Satisfaction of charge 084020440003 in full	View PDF Satisfaction of charge 084020440003 in full - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2023	AD01	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023	View PDF Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023	View PDF Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	SH19	Statement of capital on 28 June 2023 GBP 1,167,770.00	View PDF Statement of capital on 28 June 2023 GBP 1,167,770.00 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jun 2023	CAP-SS	Solvency Statement dated 23/06/23	View PDF Solvency Statement dated 23/06/23 - link opens in a new window - 1 page (1 page)
28 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Mar 2023	CH02	Director's details changed for Ingenious Media Director Limited on 1 March 2023	View PDF Director's details changed for Ingenious Media Director Limited on 1 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CH01	Director's details changed for Mr Neil Andrew Forster on 9 March 2023	View PDF Director's details changed for Mr Neil Andrew Forster on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM01	Termination of appointment of Gary Michael Bell as a director on 9 March 2023	View PDF Termination of appointment of Gary Michael Bell as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AP01	Appointment of Mr Neil Andrew Forster as a director on 9 March 2023	View PDF Appointment of Mr Neil Andrew Forster as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	SH19	Statement of capital on 29 June 2022 GBP 1,568,315	View PDF Statement of capital on 29 June 2022 GBP 1,568,315 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CAP-SS	Solvency Statement dated 24/06/22	View PDF Solvency Statement dated 24/06/22 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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59 SWANS LIMITED

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