SQW GROUP NEWCO 2018 LTD

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Company Documents

DateDescription
04/06/254 June 2025 Purchase of own shares. Shares purchased into treasury:

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03/03/253 March 2025 Registered office address changed from Oxford Centre for Innovation New Road Oxford Oxfordshire OX1 1BY United Kingdom to Oxford Centre for Innovation Blue Boar Court 9 Alfred Street Oxford OX1 4EH on 2025-03-03

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28/10/2428 October 2024 Statement of capital following an allotment of shares on 2024-09-27

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03/09/243 September 2024 Group of companies' accounts made up to 2024-03-31

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20/08/2420 August 2024 Termination of appointment of Martin Hugo Hess as a director on 2024-03-31

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20/11/2320 November 2023 Group of companies' accounts made up to 2023-03-31

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22/09/2322 September 2023 Second filing of a statement of capital following an allotment of shares on 2023-08-25

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20/09/2320 September 2023 Confirmation statement made on 2023-09-09 with updates

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12/09/2312 September 2023 Statement of capital following an allotment of shares on 2023-08-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Memorandum and Articles of Association

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08/11/228 November 2022 Group of companies' accounts made up to 2022-03-31

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-10-27

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26/10/2226 October 2022 Statement of capital following an allotment of shares on 2022-10-03

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21/09/2221 September 2022 Confirmation statement made on 2022-09-09 with no updates

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08/04/228 April 2022 Statement of capital on 2022-03-31

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08/12/218 December 2021 Group of companies' accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/12/1913 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES

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13/05/1913 May 2019 PREVSHO FROM 30/09/2019 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/01/199 January 2019 NOTIFICATION OF PSC STATEMENT ON 29/11/2018

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09/01/199 January 2019 CESSATION OF KATHARINE WRIGHT AS A PSC

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08/01/198 January 2019 CESSATION OF DAVID JAMES LAURENS CRICHTON-MILLER AS A PSC

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18/12/1818 December 2018 07/12/18 STATEMENT OF CAPITAL GBP 180984.475

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17/12/1817 December 2018 05/12/18 STATEMENT OF CAPITAL GBP 180948.885

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17/12/1817 December 2018 07/12/18 STATEMENT OF CAPITAL GBP 180984.253

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14/12/1814 December 2018 05/12/18 STATEMENT OF CAPITAL GBP 180946.955

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13/12/1813 December 2018 DIRECTOR APPOINTED SIR MICHAEL THOMAS LYONS

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13/12/1813 December 2018 DIRECTOR APPOINTED MR ROGER EDWARD QUINCE

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13/12/1813 December 2018 DIRECTOR APPOINTED MR MARTIN HUGO HESS

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10/12/1810 December 2018 29/11/18 STATEMENT OF CAPITAL GBP 180639.503

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10/12/1810 December 2018 29/11/18 STATEMENT OF CAPITAL GBP 180541.818

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07/12/187 December 2018 29/11/18 STATEMENT OF CAPITAL GBP 165000

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27/11/1827 November 2018 ADOPT ARTICLES 06/11/2018

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26/11/1826 November 2018 06/11/18 STATEMENT OF CAPITAL GBP 95000.00

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29/10/1829 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115602810001

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10/09/1810 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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