SWISH MANAGEMENT LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Termination of appointment of Richard Graham Flint as a director on 2025-02-13

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02/01/252 January 2025 Confirmation statement made on 2024-11-22 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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18/12/2318 December 2023 Confirmation statement made on 2023-11-22 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-09-30

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24/04/2324 April 2023 Cancellation of shares. Statement of capital on 2023-03-22

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24/04/2324 April 2023 Purchase of own shares.

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03/04/233 April 2023 Memorandum and Articles of Association

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03/04/233 April 2023 Particulars of variation of rights attached to shares

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03/04/233 April 2023 Resolutions

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03/04/233 April 2023 Resolutions

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28/03/2328 March 2023 Notification of a person with significant control statement

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28/03/2328 March 2023 Cessation of Becom Investments Limited as a person with significant control on 2023-03-22

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30/11/2230 November 2022 Confirmation statement made on 2022-11-22 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/12/2110 December 2021 Confirmation statement made on 2021-11-22 with updates

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05/11/215 November 2021 Confirmation statement made on 2021-10-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Memorandum and Articles of Association

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Resolutions

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/07/2015 July 2020 CURRSHO FROM 30/10/2020 TO 30/09/2020

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21/01/2021 January 2020 ADOPT ARTICLES 16/12/2019

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23/12/1923 December 2019 17/12/19 STATEMENT OF CAPITAL GBP 481450

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23/12/1923 December 2019 DIRECTOR APPOINTED MR CHRISTOPHER COPE

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23/12/1923 December 2019 CESSATION OF CHNN CONSULTANCY LIMITED AS A PSC

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23/12/1923 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BECOM INVESTMENTS LIMITED

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19/12/1919 December 2019 DIRECTOR APPOINTED MR ANDREW PAUL GOULDEN

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18/12/1918 December 2019 DIRECTOR APPOINTED DR ALISTAIR JOHN GOULDEN

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18/12/1918 December 2019 DIRECTOR APPOINTED MR BRICE PAUL JACQUES YHARRASSARRY

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18/12/1918 December 2019 DIRECTOR APPOINTED MR RICHARD GRAHAM FLINT

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01/11/191 November 2019 CURRSHO FROM 30/11/2020 TO 30/10/2020

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01/11/191 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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