STRATEGIC WORKFORCE SOLUTIONS GROUP LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewGroup of companies' accounts made up to 2024-11-30

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09/12/249 December 2024 Group of companies' accounts made up to 2023-11-30

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15/11/2415 November 2024 Confirmation statement made on 2024-10-23 with updates

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03/07/243 July 2024 Previous accounting period extended from 2023-11-29 to 2023-11-30

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04/06/244 June 2024 Group of companies' accounts made up to 2022-11-29

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13/01/2413 January 2024 Resolutions

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13/01/2413 January 2024 Resolutions

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13/01/2413 January 2024 Change of share class name or designation

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02/01/242 January 2024 Cessation of Ian Stuart Yorke as a person with significant control on 2023-12-08

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02/01/242 January 2024 Cessation of Andrew Christopher Sweeney as a person with significant control on 2023-12-08

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02/01/242 January 2024 Notification of Sws Trustee Limited as a person with significant control on 2023-12-08

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02/01/242 January 2024 Cessation of Neil Robert Yorke as a person with significant control on 2023-12-08

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30/11/2330 November 2023 Statement of capital following an allotment of shares on 2023-11-28

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29/11/2329 November 2023 Current accounting period shortened from 2022-11-30 to 2022-11-29

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01/11/231 November 2023 Confirmation statement made on 2023-10-23 with updates

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09/01/239 January 2023 Purchase of own shares.

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30/11/2230 November 2022 Cancellation of shares. Statement of capital on 2022-11-30

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08/11/228 November 2022 Confirmation statement made on 2022-10-23 with updates

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12/10/2212 October 2022 Purchase of own shares.

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03/03/223 March 2022 Cancellation of shares. Statement of capital on 2022-02-28

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19/01/2219 January 2022 Purchase of own shares.

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08/12/218 December 2021 Confirmation statement made on 2021-10-23 with updates

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06/12/216 December 2021 Cancellation of shares. Statement of capital on 2021-11-30

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26/11/2126 November 2021 Group of companies' accounts made up to 2020-11-30

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02/11/212 November 2021 Purchase of own shares.

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20/07/2120 July 2021 Purchase of own shares.

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29/06/2129 June 2021 Cancellation of shares. Statement of capital on 2021-05-31

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
9 BIRMINGHAM STREET
HALESOWEN
WEST MIDLANDS
B63 3HN
ENGLAND

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01/12/141 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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25/07/1425 July 2014 ADOPT ARTICLES 30/05/2014

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25/07/1425 July 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/02/1425 February 2014 COMPANY CHANGE OF NAME/ SECTION 177 14/02/2014

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24/02/1424 February 2014 COMPANY NAME CHANGED TWP (NEWCO) 140 LIMITED
CERTIFICATE ISSUED ON 24/02/14

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24/02/1424 February 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/01/148 January 2014 ADOPT ARTICLES 31/12/2013

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08/01/148 January 2014 SUB-DIVISION
31/12/13

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24/12/1324 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 087953990001

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04/12/134 December 2013 DIRECTOR APPOINTED MR NEIL ROBERT YORKE

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04/12/134 December 2013 DIRECTOR APPOINTED MR MARTIN JOHN PAUL RECCI

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04/12/134 December 2013 DIRECTOR APPOINTED MR ANDREW CHRISTOPHER SWEENEY

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04/12/134 December 2013 DIRECTOR APPOINTED MR MICHAEL THOMAS COOPER

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN

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03/12/133 December 2013 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM
41 CHURCH STREET
BIRMINGHAM
WEST MIDLANDS
B3 2RT

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA

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28/11/1328 November 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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