SWENTA CAPITAL LTD filing history - Find and update company information

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SWENTA CAPITAL LTD

Company number 09419756

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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)
10 Jan 2024	PSC01	Notification of Niaz Ahmed as a person with significant control on 2 January 2024	View PDF Notification of Niaz Ahmed as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC07	Cessation of Khalid Ahmed Memon as a person with significant control on 2 January 2024	View PDF Cessation of Khalid Ahmed Memon as a person with significant control on 2 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CH01	Director's details changed for Mr Niaz Ahmed on 2 January 2024	View PDF Director's details changed for Mr Niaz Ahmed on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	CH01	Director's details changed for Mr Niaz Ahmed on 2 January 2024	View PDF Director's details changed for Mr Niaz Ahmed on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mr Niaz Ahmed as a director on 2 January 2024	View PDF Appointment of Mr Niaz Ahmed as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Khalid Ahmed Memon as a director on 2 January 2024	View PDF Termination of appointment of Khalid Ahmed Memon as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jun 2021	AD01	Registered office address changed from Suite 434 the Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 16 June 2021	View PDF Registered office address changed from Suite 434 the Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 16 June 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2020	TM01	Termination of appointment of Najam Siddiqi as a director on 27 October 2020	View PDF Termination of appointment of Najam Siddiqi as a director on 27 October 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 May 2019	PSC01	Notification of Khalid Ahmed Memon as a person with significant control on 16 May 2019	View PDF Notification of Khalid Ahmed Memon as a person with significant control on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	AP01	Appointment of Mr Khaild Ahmed Memon as a director on 16 May 2019	View PDF Appointment of Mr Khaild Ahmed Memon as a director on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	PSC07	Cessation of Najam Siddiqi as a person with significant control on 16 May 2019	View PDF Cessation of Najam Siddiqi as a person with significant control on 16 May 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	View PDF Confirmation statement made on 15 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	PSC01	Notification of Najam Siddiqi as a person with significant control on 1 January 2019	View PDF Notification of Najam Siddiqi as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	PSC07	Cessation of Khalid Ahmed Memon as a person with significant control on 1 January 2019	View PDF Cessation of Khalid Ahmed Memon as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)

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