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SWAPAGENT LIMITED

Company number 10430326

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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)
01 Dec 2017 AP01 Appointment of Mr Michael Edward Davie as a director on 20 November 2017
01 Dec 2017 TM01 Termination of appointment of Daniel Maguire as a director on 20 November 2017
22 Nov 2017 AP01 Appointment of Mr James Andrew Hudis as a director on 6 November 2017
31 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
27 Oct 2017 PSC05 Change of details for Lch.Clearnet Group Limited as a person with significant control on 11 April 2017
22 Aug 2017 TM01 Termination of appointment of Deborah Stevenson as a director on 31 May 2017
14 Jun 2017 TM01 Termination of appointment of Jonathan Edward Francis Eliot as a director on 31 May 2017
19 May 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 2,000,001.00
08 May 2017 TM01 Termination of appointment of Robert Norman Carew Franklin as a director on 27 April 2017
08 May 2017 TM01 Termination of appointment of Simon Tutton as a director on 27 April 2017
08 May 2017 AP01 Appointment of Mr Nathan Ondyak as a director on 27 April 2017
05 May 2017 AP01 Appointment of Mr Jonathan Edward Francis Eliot as a director on 27 April 2017
05 May 2017 AP01 Appointment of Mr Dennis Mclaughlin as a director on 27 April 2017
05 May 2017 AP01 Appointment of Mr Daniel Maguire as a director on 27 April 2017
05 May 2017 AP01 Appointment of Ms Deborah Stevenson as a director on 27 April 2017
18 Dec 2016 AA01 Current accounting period extended from 31 December 2016 to 31 December 2017
17 Oct 2016 AA01 Current accounting period shortened from 31 October 2017 to 31 December 2016
17 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-17
  • GBP 1