SWG3 LTD

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2025-01-10 with updates

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09/01/259 January 2025 Statement of capital following an allotment of shares on 2024-11-20

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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20/11/2420 November 2024 Statement of capital following an allotment of shares on 2024-11-20

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01/11/241 November 2024 Appointment of Mrs Lauren Fleming-Brown as a director on 2024-11-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with no updates

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01/12/231 December 2023 Total exemption full accounts made up to 2023-03-31

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28/11/2328 November 2023 Termination of appointment of Rachel Ann Kelly as a secretary on 2023-11-24

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06/11/236 November 2023 Appointment of Miss Rachel Ann Kelly as a secretary on 2023-11-06

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

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full 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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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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09/06/209 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5029180001

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 100 EASTVALE PLACE EASTVALE PLACE GLASGOW G3 8QG SCOTLAND

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

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/11/1730 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5029180002

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29/08/1729 August 2017 31/03/17 TOTAL EXEMPTION FULL

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22/08/1722 August 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM C/O MILLER SAMUEL HILL BROWN LLP RWF HOUSE 5 RENFIELD STREET GLASGOW G2 5EZ SCOTLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/06/166 June 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 3 NEWTON PLACE GLASGOW G3 7PU UNITED KINGDOM

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09/05/169 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/02/169 February 2016 CURRSHO FROM 30/04/2016 TO 31/03/2016

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29/01/1629 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5029180001

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09/04/159 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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