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SQW GROUP NEWCO 2018 LTD

Company number 11560281

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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)
20 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
22 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 August 2023
  • GBP 182,000.000
20 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with updates
12 Sep 2023 SH01 Statement of capital following an allotment of shares on 25 August 2023
  • GBP 182,000
  • ANNOTATION Clarification a second filed SH01 was registered on 22/09/2023
09 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2022 MA Memorandum and Articles of Association
08 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
31 Oct 2022 SH01 Statement of capital following an allotment of shares on 27 October 2022
  • GBP 181,000
26 Oct 2022 SH01 Statement of capital following an allotment of shares on 3 October 2022
  • GBP 177,000
21 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
11 Apr 2022 SH02 Statement of capital on 31 March 2022
  • GBP 172,000.00
08 Apr 2022 SH02 Statement of capital on 31 March 2022
  • GBP 172,099.837
23 Mar 2022 SH19 Statement of capital on 23 March 2022
  • GBP 187,984.475
23 Mar 2022 SH20 Statement by Directors
23 Mar 2022 CAP-SS Solvency Statement dated 14/03/22
23 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 21/03/2022
08 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
10 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
03 Jun 2021 AP01 Appointment of Mrs Rowena May Burns as a director on 1 October 2020
04 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
22 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 187,984.475
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 185,984.475
13 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
23 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates