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SWMAS GROUP LIMITED

Company number 08356295

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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)
10 Jul 2013 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
16 Apr 2013 AP01 Appointment of Linda Margaret Adams as a director
16 Apr 2013 AP01 Appointment of Mr Nicholas John Weaver as a director
16 Apr 2013 AP01 Appointment of Mr Ian Douglas Scott as a director
10 Apr 2013 AP01 Appointment of Mr Charles Henry John Hill as a director
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 100.03
04 Apr 2013 MEM/ARTS Memorandum and Articles of Association
04 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2013 CERTNM Company name changed spirit (GB) LIMITED\certificate issued on 28/02/13
  • RES15 ‐ Change company name resolution on 2013-02-27
28 Feb 2013 CONNOT Change of name notice
18 Jan 2013 AD01 Registered office address changed from C/O Simon Howes Unit 2 - Twigworth Court Centre Tewkesbury Road Twigworth Gloucester Glos GL2 9PG United Kingdom on 18 January 2013
11 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted