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SWAP WALLET LTD

Company number 12077122

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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)
13 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AP01	Appointment of Mr. Neil Young as a director on 30 July 2021	View PDF Appointment of Mr. Neil Young as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	TM01	Termination of appointment of Igor Opria as a director on 30 July 2021	View PDF Termination of appointment of Igor Opria as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Sep 2020	PSC01	Notification of Konstantin Skrypnik as a person with significant control on 9 September 2020	View PDF Notification of Konstantin Skrypnik as a person with significant control on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	PSC07	Cessation of Natalia Skrypnik as a person with significant control on 9 September 2020	View PDF Cessation of Natalia Skrypnik as a person with significant control on 9 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 24 pages (24 pages)

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