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SWRE LIME STREET LIMITED

Company number SC210982

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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)
21 Jan 2026 AP01 Appointment of Mrs Amanda Marie Robinson as a director on 20 January 2026
20 Jan 2026 TM01 Termination of appointment of Rachael Lyon as a director on 20 January 2026
20 Jan 2026 TM01 Termination of appointment of James Doku as a director on 20 January 2026
20 Jan 2026 AP01 Appointment of Mr Peter Stuart Cameron as a director on 20 January 2026
12 Jan 2026 MA Memorandum and Articles of Association
12 Jan 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2026 AP01 Appointment of James Doku as a director on 23 December 2025
05 Jan 2026 TM01 Termination of appointment of Anthony Burpitt as a director on 23 December 2025
05 Jan 2026 AP01 Appointment of Rachael Lyon as a director on 23 December 2025
05 Jan 2026 TM01 Termination of appointment of Anne-Celine Beaussier as a director on 23 December 2025
31 Dec 2025 CERTNM Company name changed scor lime street LIMITED\certificate issued on 31/12/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-12-23
31 Dec 2025 AA01 Current accounting period extended from 31 December 2025 to 31 March 2026
29 Dec 2025 PSC02 Notification of Swre Midco Limited as a person with significant control on 23 December 2025
29 Dec 2025 PSC07 Cessation of Scor Se as a person with significant control on 23 December 2025
24 Dec 2025 MR01 Registration of charge SC2109820009, created on 23 December 2025
24 Dec 2025 MR01 Registration of charge SC2109820008, created on 23 December 2025
26 Sep 2025 CS01 Confirmation statement made on 14 September 2025 with no updates
25 Jul 2025 AA Full accounts made up to 31 December 2024
09 Jul 2025 PSC05 Change of details for Scor Se as a person with significant control on 6 April 2016
09 Jul 2025 PSC05 Change of details for Score Se as a person with significant control on 6 April 2025
15 Jan 2025 AP01 Appointment of Anne-Celine Beaussier as a director on 8 January 2025
24 Oct 2024 TM01 Termination of appointment of Agha Irfan Ul Haq as a director on 31 August 2024
23 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
12 Aug 2024 AA Full accounts made up to 31 December 2023
20 Oct 2023 RP04PSC02 Second filing for the notification of Score Se as a person with significant control