SWAY MONEY LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SWAY MONEY LTD

Company number 13808531

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 GBP 1,170.6376	View PDF Statement of capital following an allotment of shares on 3 August 2023 GBP 1,170.6376 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 February 2023 GBP 1,170.6376	View PDF Statement of capital following an allotment of shares on 21 February 2023 GBP 1,170.6376 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 February 2022 GBP 999.9999	View PDF Second filing of a statement of capital following an allotment of shares on 25 February 2022 GBP 999.9999 - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	SH02	Sub-division of shares on 25 February 2022	View PDF Sub-division of shares on 25 February 2022 - link opens in a new window - 4 pages (4 pages)
04 Feb 2023	PSC04	Change of details for Isaac Skees Hinman as a person with significant control on 25 February 2022	View PDF Change of details for Isaac Skees Hinman as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	PSC04	Change of details for Mr. Marco Aurelio Nunes Mattos De Brito as a person with significant control on 31 March 2022	View PDF Change of details for Mr. Marco Aurelio Nunes Mattos De Brito as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 9/02/2023.	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 9/02/2023. - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	PSC01	Notification of Niek Volkert as a person with significant control on 7 February 2022	View PDF Notification of Niek Volkert as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	PSC01	Notification of Marco Aurelio Nunes Mattos De Brito as a person with significant control on 7 February 2022	View PDF Notification of Marco Aurelio Nunes Mattos De Brito as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AP01	Appointment of Mr. Niek Volkert as a director on 7 February 2022	View PDF Appointment of Mr. Niek Volkert as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AP01	Appointment of Mr. Marco Aurelio Nunes Mattos De Brito as a director on 7 February 2022	View PDF Appointment of Mr. Marco Aurelio Nunes Mattos De Brito as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 5,000	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AD01	Registered office address changed from 483 483 Green Lanes London N13 4BS England to 483 Green Lanes London N13 4BS on 7 February 2022	View PDF Registered office address changed from 483 483 Green Lanes London N13 4BS England to 483 Green Lanes London N13 4BS on 7 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AD01	Registered office address changed from Unit 19242, PO Box 6945 Uk Postbox London W1A 6US United Kingdom to 483 483 Green Lanes London N13 4BS on 1 February 2022	View PDF Registered office address changed from Unit 19242, PO Box 6945 Uk Postbox London W1A 6US United Kingdom to 483 483 Green Lanes London N13 4BS on 1 February 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

Filter by category