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BLACK SWAN CAPITAL LTD

Company number 03799866

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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)
05 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
04 Jul 2017 AP01 Appointment of Mr James Buchanan Hughes as a director on 28 April 2017
03 Feb 2017 AA Full accounts made up to 31 March 2016
20 Dec 2016 AA01 Previous accounting period shortened from 29 March 2016 to 28 March 2016
18 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
22 Jan 2016 AA Full accounts made up to 31 March 2015
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 June 2015
  • GBP 1,952.2
15 Dec 2015 SH02 Statement of capital on 31 March 2015
  • GBP 1,896
04 Nov 2015 AD01 Registered office address changed from 6 Snow Hill London EC1A 2AY to The Old Wheel House Church Street Reigate Surrey RH2 0AD on 4 November 2015
30 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,952.2
29 Dec 2014 AA Full accounts made up to 31 March 2014
14 Nov 2014 AP01 Appointment of Mr Geoffrey Cornelis Baars as a director on 23 September 2014
24 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
31 Mar 2014 AA Full accounts made up to 31 March 2013
05 Jan 2014 AA01 Previous accounting period shortened from 30 March 2013 to 29 March 2013
01 Aug 2013 SH02 Consolidation of shares Statement of capital on 1 July 2013
  • GBP 60,004
26 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 60,924
26 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
05 Jan 2013 AA Full accounts made up to 31 March 2012
19 Sep 2012 AP01 Appointment of Mr James Tulley as a director
19 Sep 2012 AP01 Appointment of Mr Andrew Nuding as a director
27 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
17 Apr 2012 AA Full accounts made up to 31 March 2011
21 Dec 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 March 2011
28 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders