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BLACK SWAN INTERNATIONAL LIMITED

Company number 02621410

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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)
15 Nov 2019 AA Group of companies' accounts made up to 31 May 2019
14 Nov 2019 AA01 Current accounting period extended from 30 May 2020 to 31 May 2020
24 Jun 2019 MR01 Registration of charge 026214100046, created on 18 June 2019
08 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
23 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 278
04 Feb 2019 AA Group of companies' accounts made up to 31 May 2018
01 Nov 2018 MR01 Registration of charge 026214100045, created on 24 October 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
08 May 2018 MR01 Registration of charge 026214100044, created on 1 May 2018
12 Feb 2018 MR01 Registration of charge 026214100041, created on 5 February 2018
12 Feb 2018 MR01 Registration of charge 026214100043, created on 5 February 2018
12 Feb 2018 MR01 Registration of charge 026214100042, created on 5 February 2018
03 Jan 2018 AD01 Registered office address changed from C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to PO Box NR2 2AD Chiswick House 3 Christchurch Road Norwich Norfolk NR2 2AD on 3 January 2018
28 Dec 2017 AA Group of companies' accounts made up to 31 May 2017
01 Nov 2017 MR01 Registration of charge 026214100040, created on 31 October 2017
26 Sep 2017 MR01 Registration of charge 026214100039, created on 25 September 2017
07 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
14 Feb 2017 AA Group of companies' accounts made up to 31 May 2016
11 Oct 2016 MR01 Registration of charge 026214100038, created on 28 September 2016
15 Sep 2016 MR04 Satisfaction of charge 23 in full
12 Aug 2016 MR01 Registration of charge 026214100037, created on 2 August 2016
04 Aug 2016 MR04 Satisfaction of charge 16 in full
06 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 264
14 Jun 2016 AD01 Registered office address changed from 18 Princes Street Norwich Norfolk NR3 1AE to C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 14 June 2016