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SWINDON STOKE LIMITED

Company number 11777591

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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)
08 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 1 page (1 page)
27 Jul 2023	PSC04	Change of details for Mr Michael Anthony Donnachie as a person with significant control on 21 January 2019	View PDF Change of details for Mr Michael Anthony Donnachie as a person with significant control on 21 January 2019 - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	PSC07	Cessation of Micahel Donnachie as a person with significant control on 21 January 2019	View PDF Cessation of Micahel Donnachie as a person with significant control on 21 January 2019 - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages)
13 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 2 pages (2 pages)
06 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages)
17 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages)
24 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 2 pages (2 pages)
01 May 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages)
07 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	PSC01	Notification of Michael Anthony Donnachie as a person with significant control on 21 January 2019	View PDF Notification of Michael Anthony Donnachie as a person with significant control on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	SH01	Statement of capital following an allotment of shares on 29 August 2019 GBP 7.00	View PDF Statement of capital following an allotment of shares on 29 August 2019 GBP 7.00 - link opens in a new window - 6 pages (6 pages)
16 Sep 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
03 Sep 2019	MR01	Registration of charge 117775910001, created on 29 August 2019	View PDF Registration of charge 117775910001, created on 29 August 2019 - link opens in a new window - 13 pages (13 pages)
17 May 2019	AD01	Registered office address changed from 6-8 Castilian Street Northampton NN1 1JX United Kingdom to 31 High Street Winslow Buckingham Bucks MK18 3HE on 17 May 2019	View PDF Registered office address changed from 6-8 Castilian Street Northampton NN1 1JX United Kingdom to 31 High Street Winslow Buckingham Bucks MK18 3HE on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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