SWAN RETAIL LTD

Company number 04635251

Date	Type	Description	View / Download
03 Dec 2021	MR01	Registration of charge 046352510003, created on 26 November 2021	(102 pages)
16 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
16 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
16 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Oct 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)
19 Jul 2021	MA	Memorandum and Articles of Association	(24 pages)
19 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to enter into documents (facilities agreement) / terms of documents are in best interest of company / directors have authority to approve terms / authorised officer authorised to agree amendments and execute documents 17/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
25 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	(3 pages)
05 Jan 2021	MR01	Registration of charge 046352510002, created on 24 December 2020	(96 pages)
19 Nov 2020	MA	Memorandum and Articles of Association	(24 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Nov 2020	AD01	Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to 10-12 Eastcheap First Floor London EC3M 1AJ on 12 November 2020	(1 page)
06 Nov 2020	TM01	Termination of appointment of David Peter Thompson as a director on 2 November 2020	(1 page)
06 Nov 2020	TM01	Termination of appointment of Christopher David Marsden-Jones as a director on 2 November 2020	(1 page)
06 Nov 2020	TM01	Termination of appointment of David Antony Price as a director on 2 November 2020	(1 page)
06 Nov 2020	TM02	Termination of appointment of David Peter Thompson as a secretary on 2 November 2020	(1 page)
06 Nov 2020	AP01	Appointment of Mr Jonathan Tiverton Brown as a director on 2 November 2020	(2 pages)
06 Nov 2020	TM01	Termination of appointment of Clare Elizabeth Edgar as a director on 2 November 2020	(1 page)
06 Nov 2020	AP01	Appointment of Mr Gerard John Gualtieri as a director on 2 November 2020	(2 pages)
27 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	(12 pages) Download iXBRL
25 Aug 2020	MR04	Satisfaction of charge 1 in full	(1 page)
17 Jun 2020	AD01	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 17 June 2020	(1 page)
17 Jun 2020	CH01	Director's details changed for Mr David Antony Price on 10 June 2020	(2 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	(3 pages)