SWANLINE GROUP LIMITED: Filings

  • Overview

    Company NameSWANLINE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04112878
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SWANLINE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 041128780011, created on May 29, 2026

    24 pagesMR01

    Confirmation statement made on Nov 23, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Registration of charge 041128780010, created on Sep 11, 2025

    44 pagesMR01

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Director's details changed for Mr Brian O’Sullivan on Jun 01, 2022

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 05/01/2024
    RES13

    Certificate of change of name

    Company name changed swanline print LIMITED\certificate issued on 05/01/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 05, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 05, 2024

    RES15

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Registration of charge 041128780009, created on Jun 22, 2023

    40 pagesMR01

    Confirmation statement made on Nov 23, 2022 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Registration of charge 041128780008, created on Jun 01, 2022

    6 pagesMR01

    Appointment of Mr Brian O’Sullivan as a director on Jun 01, 2022

    2 pagesAP01

    Termination of appointment of Richard John Towers as a director on Jun 01, 2022

    1 pagesTM01

    Termination of appointment of Joanne Sara Towers as a director on Jun 01, 2022

    1 pagesTM01

    Termination of appointment of Lynne Tracey Kirby as a director on Jun 01, 2022

    1 pagesTM01

    Termination of appointment of Robert Mclellan as a director on Jun 01, 2022

    1 pagesTM01

    Termination of appointment of Joanne Offord as a director on Jun 01, 2022

    1 pagesTM01

    Termination of appointment of Nicholas Andrew Kirby as a director on Jun 01, 2022

    1 pagesTM01

    Termination of appointment of Simon Colin Kirby as a director on Jun 01, 2022

    1 pagesTM01

    Termination of appointment of Richard John Towers as a secretary on Jun 01, 2022

    1 pagesTM02

    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