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SWJ RENEWABLES LIMITED

Company number 13500445

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
24 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2023	PSC01	Notification of Susan Jansen as a person with significant control on 6 October 2022	View PDF Notification of Susan Jansen as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 2022	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)
11 Oct 2022	AA01	Previous accounting period extended from 31 July 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 July 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AP01	Appointment of Mrs Susan Jansen as a director on 3 February 2022	View PDF Appointment of Mrs Susan Jansen as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	PSC07	Cessation of Susan Jansen as a person with significant control on 12 July 2021	View PDF Cessation of Susan Jansen as a person with significant control on 12 July 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	PSC04	Change of details for Mr Spencer William Jansen as a person with significant control on 12 July 2021	View PDF Change of details for Mr Spencer William Jansen as a person with significant control on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 12 July 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 12 July 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-08 GBP 100	View PDF Incorporation Statement of capital on 2021-07-08 GBP 100 - link opens in a new window - 32 pages (32 pages)

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