Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Aug 2024 |
AD01 |
Registered office address changed from 34-37 Liverpool Street London EC2M 7PP England to 23 Coleridge Street Hove BN3 5AB on 30 August 2024
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24 Jul 2024 |
SH02 |
Sub-division of shares on 28 June 2024
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Subdivided shares 28/06/2024
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RES10 ‐
Resolution of allotment of securities
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24 Jul 2024 |
SH08 |
Change of share class name or designation
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24 Jul 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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09 Jul 2024 |
TM01 |
Termination of appointment of Evan Malcolm Baars as a director on 28 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of James Buchanan Hughes as a director on 28 June 2024
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03 Jul 2024 |
PSC01 |
Notification of Richard Skerritt as a person with significant control on 28 June 2024
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03 Jul 2024 |
PSC07 |
Cessation of Paul Thomas Hutton as a person with significant control on 28 June 2024
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03 Jul 2024 |
PSC02 |
Notification of Sovereign Capital Partners Llp as a person with significant control on 28 June 2024
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24 May 2024 |
MA |
Memorandum and Articles of Association
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23 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approved to adopt the black swan LIMITED employee growth share scheme with standard subscription/ approval for shareholders to terminate the existing shareholders' agreement dated 19 july 2012/ 02/06/2015
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Mar 2024 |
AP01 |
Appointment of Mr Evan Malcolm Baars as a director on 7 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Charles Leonard Lake as a director on 7 March 2024
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12 Feb 2024 |
MR04 |
Satisfaction of charge 2 in full
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Sep 2021 |
AP01 |
Appointment of Mr Charles Leonard Lake as a director on 15 September 2021
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