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SWIRB LTD

Company number 10615860

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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)
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
21 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
29 Apr 2023 AA Micro company accounts made up to 31 July 2022
12 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
30 Apr 2022 AA Micro company accounts made up to 31 July 2021
18 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
07 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
29 Apr 2020 AA Micro company accounts made up to 31 July 2019
04 Mar 2020 CS01 Confirmation statement made on 12 February 2020 with updates
04 Mar 2020 AD01 Registered office address changed from Suite 107 128 Aldersgate Street London EC1A 4AE United Kingdom to 60 Windsor Avenue London SW19 2RR on 4 March 2020
02 Jan 2020 AP01 Appointment of Mr Samuel Lynn as a director on 1 November 2019
14 Nov 2019 AD01 Registered office address changed from C/O Suite 375 10 Great Russell Street London WC1B 3BQ United Kingdom to Suite 107 128 Aldersgate Street London EC1A 4AE on 14 November 2019
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 10 July 2019
  • GBP 113.82
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 112.69
25 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 16 December 2018
  • GBP 105.18
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 15 October 2018
  • GBP 100
14 Nov 2018 SH02 Sub-division of shares on 15 October 2018
13 Nov 2018 AA Micro company accounts made up to 31 July 2018
13 Nov 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 July 2018
11 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-03
23 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
13 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted