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SWAY AS LIMITED

Company number 12994988

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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)
16 May 2024	MR01	Registration of charge 129949880001, created on 15 May 2024	View PDF Registration of charge 129949880001, created on 15 May 2024 - link opens in a new window - 26 pages (26 pages)
19 Dec 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Nov 2023	AP01	Appointment of Mr Anthony John Sanders as a director on 23 October 2023	View PDF Appointment of Mr Anthony John Sanders as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Daniela Fernandez Gonzalez as a director on 23 October 2023	View PDF Appointment of Daniela Fernandez Gonzalez as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 13,272	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 13,272 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-04 GBP 90 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-04 GBP 90 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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