SWARCO UK & IRELAND LTD

Company number 01490333

Date	Type	Description	View / Download
09 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	(3 pages)
08 Apr 2024	TM02	Termination of appointment of Jamie Neil Anderson Rogers as a secretary on 1 April 2024	(1 page)
08 Apr 2024	AP03	Appointment of Miss Maria Louise Rogers as a secretary on 1 April 2024	(2 pages)
30 Oct 2023	AA	Full accounts made up to 31 December 2022	(20 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	(3 pages)
06 Feb 2023	AP01	Appointment of Mr Jeremy Peter Cowling as a director on 31 January 2023	(2 pages)
03 Feb 2023	AP01	Appointment of Mr Carl James Dyer as a director on 31 January 2023	(2 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(36 pages)
12 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with updates	(4 pages)
20 May 2022	CERTNM	Company name changed dynniq uk LTD\certificate issued on 20/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-20	(3 pages)
14 Mar 2022	AP03	Appointment of Mr Jamie Neil Anderson Rogers as a secretary on 14 March 2022	(2 pages)
14 Mar 2022	TM01	Termination of appointment of Stephen Dines as a director on 14 March 2022	(1 page)
14 Mar 2022	AP01	Appointment of Mr Thomas Mousley as a director on 14 March 2022	(2 pages)
07 Feb 2022	AP01	Appointment of Mr John James Pickworth as a director on 7 February 2022	(2 pages)
07 Feb 2022	TM01	Termination of appointment of Anthony O'brien as a director on 7 February 2022	(1 page)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	(4 pages)
01 Dec 2021	MR04	Satisfaction of charge 014903330006 in full	(1 page)
26 Nov 2021	PSC07	Cessation of Dynniq Mobility Holding B.V. as a person with significant control on 30 September 2021	(1 page)
26 Nov 2021	PSC01	Notification of Elisabeth Swarovski as a person with significant control on 30 September 2021	(2 pages)
29 Oct 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
20 Jul 2021	PSC02	Notification of Dynniq Mobility Holding B.V. as a person with significant control on 16 July 2021	(2 pages)
20 Jul 2021	PSC07	Cessation of Dynniq Group Bv as a person with significant control on 16 July 2021	(1 page)
03 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Jan 2021	MA	Memorandum and Articles of Association	(8 pages)