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SWENTA CAPITAL LTD

Company number 09419756

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Company Results (links open in a new window)
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 2019	TM01	Termination of appointment of Khalid Ahmed Memon as a director on 1 January 2019	View PDF Termination of appointment of Khalid Ahmed Memon as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	AP01	Appointment of Mr Najam Siddiqi as a director on 1 January 2019	View PDF Appointment of Mr Najam Siddiqi as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2018	PSC01	Notification of Khalid Ahmed Memon as a person with significant control on 1 January 2018	View PDF Notification of Khalid Ahmed Memon as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	AD01	Registered office address changed from The Linen Hall 162-168 Regent Street London W1B 5TB England to Suite 434 the Linen Hall 162-168 Regent Street London W1B 5TB on 27 November 2018	View PDF Registered office address changed from The Linen Hall 162-168 Regent Street London W1B 5TB England to Suite 434 the Linen Hall 162-168 Regent Street London W1B 5TB on 27 November 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	PSC07	Cessation of Khurram Shahzad Uqaili as a person with significant control on 1 January 2018	View PDF Cessation of Khurram Shahzad Uqaili as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	TM01	Termination of appointment of Khurram Shahzad Uqaili as a director on 1 January 2018	View PDF Termination of appointment of Khurram Shahzad Uqaili as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	AP01	Appointment of Mr. Khalid Ahmed Memon as a director on 1 January 2018	View PDF Appointment of Mr. Khalid Ahmed Memon as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	View PDF Confirmation statement made on 26 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	View PDF Confirmation statement made on 26 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2015	AD01	Registered office address changed from The Linen Hall 162-168 Regent Street London W1B 5TB to The Linen Hall 162-168 Regent Street London W1B 5TB on 27 August 2015	View PDF Registered office address changed from The Linen Hall 162-168 Regent Street London W1B 5TB to The Linen Hall 162-168 Regent Street London W1B 5TB on 27 August 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100	View PDF Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	AD01	Registered office address changed from 140 Eastern Avenue Ilford Essex IG4 5AG United Kingdom to The Linen Hall 162-168 Regent Street London W1B 5TB on 27 August 2015	View PDF Registered office address changed from 140 Eastern Avenue Ilford Essex IG4 5AG United Kingdom to The Linen Hall 162-168 Regent Street London W1B 5TB on 27 August 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AP01	Appointment of Mr Khurram Shahzad Uqaili as a director on 1 August 2015	View PDF Appointment of Mr Khurram Shahzad Uqaili as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	TM01	Termination of appointment of Khalid Ahmed Memon as a director on 1 August 2015	View PDF Termination of appointment of Khalid Ahmed Memon as a director on 1 August 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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