SCHAWK UK LIMITED: Filings

  • Overview

    Company NameSCHAWK UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03462552
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SCHAWK UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Techspace 132-140 Goswell Rd London EC1V 7DY England to Unit 11 Boston Court Kansas Avenue Salford M50 2GN on Mar 06, 2026

    1 pagesAD01

    Confirmation statement made on Dec 31, 2025 with updates

    4 pagesCS01

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Full accounts made up to Sep 30, 2024

    40 pagesAA

    Registration of charge 034625520005, created on Jul 01, 2025

    42 pagesMR01

    Appointment of Mr Richard Paul Beard as a director on May 14, 2025

    2 pagesAP01

    Cessation of Brian Dixon Walters as a person with significant control on May 01, 2025

    1 pagesPSC07

    Notification of Gj Creative Limited as a person with significant control on May 01, 2025

    2 pagesPSC02

    Cessation of Schawk Wace Group as a person with significant control on May 01, 2025

    1 pagesPSC07

    Cessation of Steven Francis Nicolas as a person with significant control on May 01, 2025

    1 pagesPSC07

    Cessation of Joseph Carlo Bartolacci as a person with significant control on May 01, 2025

    1 pagesPSC07

    Appointment of Mr Justin Colin Schauer as a secretary on May 14, 2025

    2 pagesAP03

    Appointment of Mr Gary Raymond Kohl as a director on May 14, 2025

    2 pagesAP01

    Appointment of Mr Justin Colin Schauer as a director on May 14, 2025

    2 pagesAP01

    Termination of appointment of Steven Francis Nicola as a director on May 14, 2025

    1 pagesTM01

    Termination of appointment of Joseph C Bartolacci as a director on May 14, 2025

    1 pagesTM01

    Termination of appointment of Brian Dixon Walters as a director on May 14, 2025

    1 pagesTM01

    Appointment of Mr David Charles Broadbent as a director on May 14, 2025

    2 pagesAP01

    Termination of appointment of Brian Walters as a secretary on May 14, 2025

    1 pagesTM02

    Statement of capital on Apr 28, 2025

    • Capital: GBP 100,000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 28/04/2025
    RES13

    Registered office address changed from Techspace Techspace, 132-140 Goswell Rd London EC1V 7DY England to Techspace 132-140 Goswell Rd London EC1V 7DY on Jan 13, 2025

    1 pagesAD01

    Registered office address changed from Second Floor Angel House 338-346 Goswell Road London EC1V 7LQ to Techspace Techspace, 132-140 Goswell Rd London EC1V 7DY on Jan 13, 2025

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0