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SWAPMONEY LTD

Company number 10716785

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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)
28 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
18 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 8 February 2023
23 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/12/2023.
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
11 Oct 2022 TM01 Termination of appointment of Ezekiel Oladapo Osobu as a director on 29 September 2022
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
29 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
12 Nov 2021 CH01 Director's details changed for Mr Abiodun Okono on 1 November 2021
03 Sep 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
26 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
21 Jan 2021 CH01 Director's details changed for Mr Olamobisi Joseph Fawehinmi on 20 January 2021
21 Jan 2021 AP01 Appointment of Mr Ezekiel Oladapo Osobu as a director on 29 July 2020
21 Jan 2021 AP01 Appointment of Mr Abiodun Okono as a director on 29 July 2020
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with updates
30 Jul 2020 AD01 Registered office address changed from 8 Worcester Close Sutton Coldfield B75 5UA United Kingdom to Grosvenor House St. Pauls Square Birmingham B3 1RB on 30 July 2020
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Nov 2019 TM01 Termination of appointment of Ezekiel Oladapo Osobu as a director on 4 November 2019
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
19 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
19 Apr 2019 AP01 Appointment of Mr Ezekiel Oladapo Osobu as a director on 18 April 2019
19 Apr 2019 TM01 Termination of appointment of Kanayo Eruchalu as a director on 31 March 2019
19 Apr 2019 TM02 Termination of appointment of Kanayo Eruchalu as a secretary on 31 March 2019
19 Apr 2019 PSC07 Cessation of Kanayo Eruchalu as a person with significant control on 31 March 2019
14 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates