SWAN RETAIL SYSTEMS LTD

Company number 04992967

Date	Type	Description	View / Download
19 Jul 2021	MA	Memorandum and Articles of Association	(24 pages)
19 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Director empowered to enter into documetns - facilities agreement - directors or authorised officer authorised toagree amendments to documents and execute any notice or document required 17/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
22 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with updates	(4 pages)
05 Jan 2021	MR01	Registration of charge 049929670001, created on 24 December 2020	(96 pages)
18 Nov 2020	MA	Memorandum and Articles of Association	(24 pages)
18 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	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 Stuart Ross Francis as a director on 2 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 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	(10 pages) Download iXBRL
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 Stuart Ross Francis on 10 June 2020	(2 pages)
14 Jan 2020	PSC05	Change of details for Bevy of Swans Ltd as a person with significant control on 23 December 2019	(5 pages)
14 Jan 2020	PSC07	Cessation of David Peter Thompson as a person with significant control on 23 December 2019	(3 pages)
16 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	(4 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	(6 pages)
02 Jul 2019	AP01	Appointment of Mr Stuart Ross Francis as a director on 11 June 2019	(2 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 11 June 2019 GBP 848.44	(4 pages)
21 Jun 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)