BLACK SWAN CAPITAL LTD

Company number 03799866

Date	Type	Description	View / Download
28 Sep 2021	AP01	Appointment of Mr Charles Leonard Lake as a director on 15 September 2021	(2 pages)
28 Sep 2021	TM01	Termination of appointment of David Nicholas Burns as a director on 15 September 2021	(1 page)
20 Jul 2021	CH01	Director's details changed for Mr James Buchanan Hughes on 20 July 2021	(2 pages)
15 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	(3 pages)
07 Jun 2021	AA01	Previous accounting period shortened from 28 March 2021 to 31 December 2020	(1 page)
26 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(12 pages) Download iXBRL
18 Nov 2020	AD01	Registered office address changed from 18a Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to 34-37 Liverpool Street London EC2M 7PP on 18 November 2020	(1 page)
21 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	(3 pages)
10 Mar 2020	CH01	Director's details changed for Mr James Buchanan Hughes on 10 March 2020	(2 pages)
04 Mar 2020	CH01	Director's details changed for Mr James Buchanan Hughes on 1 July 2019	(2 pages)
07 Jan 2020	PSC07	Cessation of Buchanan Capital One Ltd as a person with significant control on 7 January 2020	(1 page)
23 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(12 pages) Download iXBRL
23 Oct 2019	PSC07	Cessation of Vitesse Investment Holdings Pte Ltd as a person with significant control on 23 October 2019	(1 page)
27 Sep 2019	AP01	Appointment of Mr David Burns as a director on 27 September 2019	(2 pages)
27 Sep 2019	TM01	Termination of appointment of Geoffrey Cornelis Baars as a director on 27 September 2019	(1 page)
12 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	(4 pages)
12 Jul 2019	PSC02	Notification of Buchanan Capital One Ltd as a person with significant control on 16 August 2018	(1 page)
12 Jul 2019	CH01	Director's details changed for Mr Paul Thomas Hutton on 1 July 2015	(2 pages)
29 May 2019	TM01	Termination of appointment of James Tulley as a director on 31 March 2019	(1 page)
20 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(12 pages) Download iXBRL
11 Sep 2018	AD01	Registered office address changed from The Old Wheel House Church Street Reigate Surrey RH2 0AD England to 18a Tower 42 25 Old Broad Street London EC2N 1HQ on 11 September 2018	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(5 pages)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 8 September 2017 GBP 2,385.2	(3 pages)
05 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
28 Jul 2017	AUD	Auditor's resignation	(1 page)