SWIPII LABS LTD: Filings

  • Overview

    Company NameSWIPII LABS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC437576
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SWIPII LABS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 4 Eaglesham Road Clarkston Glasgow G76 7BT United Kingdom to 227 West George Street Glasgow G2 2nd on Nov 26, 2021

    2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    4 pagesWU02(Scot)

    Registered office address changed from 1st Floor 280 st. Vincent Street Glasgow G2 5RL Scotland to 4 Eaglesham Road Clarkston Glasgow G76 7BT on Aug 03, 2021

    1 pagesAD01

    Memorandum and Articles of Association

    37 pagesMA

    Statement of capital following an allotment of shares on Jun 09, 2021

    • Capital: GBP 332.23247
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Empowered T0 allot new shares 21/05/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 23, 2021

    • Capital: GBP 324.56918
    3 pagesSH01

    Total exemption full accounts made up to Jul 31, 2020

    11 pagesAA

    Statement of capital following an allotment of shares on Dec 11, 2020

    • Capital: GBP 309
    8 pagesSH01

    Memorandum and Articles of Association

    37 pagesMA

    Resolutions

    Resolutions
    36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Nov 26, 2020 with updates

    20 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors empowered to allot shares approved 07/10/2020
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Total exemption full accounts made up to Jul 31, 2019

    11 pagesAA

    Resolutions

    Resolutions
    38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Dec 16, 2019

    • Capital: GBP 253.90880
    4 pagesSH01

    Cancellation of shares. Statement of capital on Dec 16, 2019

    • Capital: GBP 172.89651
    4 pagesSH06

    Resolutions

    Resolutions
    33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Purchase of own shares.

    3 pagesSH03

    Confirmation statement made on Nov 26, 2019 with updates

    17 pagesCS01

    Termination of appointment of Chitresh Kumar Sharma as a director on Aug 31, 2019

    1 pagesTM01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    49 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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