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BLACK SWAN DATA LTD

Company number 07637003

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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)
14 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 30,583.33535
24 Aug 2023 SH10 Particulars of variation of rights attached to shares
16 Aug 2023 MA Memorandum and Articles of Association
03 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2023 SH08 Change of share class name or designation
27 Jul 2023 TM01 Termination of appointment of Edward William Anthony Lascelles as a director on 10 July 2023
27 Jul 2023 TM01 Termination of appointment of Martin Green as a director on 18 July 2023
21 Jul 2023 SH03 Purchase of own shares.
07 Jul 2023 SH06 Cancellation of shares. Statement of capital on 7 December 2022
  • GBP 29,718.19647
29 Jun 2023 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 83,739.24794
28 Jun 2023 TM01 Termination of appointment of Kensuke Yoshida as a director on 1 April 2023
13 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 November 2022
  • GBP 30,578.12335
13 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 July 2022
  • GBP 30,409.70735
13 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 September 2022
  • GBP 30,572.33535
13 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 March 2022
  • GBP 14,517.96535
15 May 2023 MR01 Registration of charge 076370030006, created on 11 May 2023
31 Jan 2023 AD01 Registered office address changed from Wework Building 10 York Road 12th Floor London SE1 7nd England to Scott House 3rd Floor, Office 3.11 the Concourse, Waterloo Station London SE1 7LY on 31 January 2023
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 11 January 2023
  • GBP 30,578.16935
06 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
07 Dec 2022 AP01 Appointment of Mr Kensuke Yoshida as a director on 1 September 2022
07 Dec 2022 TM01 Termination of appointment of Tetsuro Akashi as a director on 1 September 2022
06 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with updates
05 Dec 2022 SH01 Statement of capital following an allotment of shares on 3 November 2022
  • GBP 30,576.91535
  • ANNOTATION Clarification a second filed SH01 was registered on 13/06/2023.
30 Nov 2022 MR04 Satisfaction of charge 076370030004 in full
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 30,571.12735
  • ANNOTATION Clarification a second filed SH01 was registered on 13/06/23