BLACK SWAN DATA LTD

Company number 07637003

Date	Type	Description	View / Download
07 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 May 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 May 2020	SH08	Change of share class name or designation	(2 pages)
05 May 2020	TM01	Termination of appointment of Richard Alexander James Mann as a director on 5 May 2020	(1 page)
01 May 2020	SH01	Statement of capital following an allotment of shares on 20 April 2020 GBP 3,965.7632	(4 pages)
30 Apr 2020	AP03	Appointment of Mr Don Levy as a secretary on 30 April 2020	(2 pages)
21 Apr 2020	AP01	Appointment of Makiko Ujiie as a director on 14 April 2020	(2 pages)
21 Apr 2020	TM01	Termination of appointment of Toshiyuki Matsui as a director on 14 April 2020	(1 page)
20 Apr 2020	PSC08	Notification of a person with significant control statement	(2 pages)
07 Jan 2020	CS01	Confirmation statement made on 28 November 2019 with updates	(10 pages)
07 Jan 2020	PSC07	Cessation of The Blackstone Group Lp as a person with significant control on 1 January 2020	(1 page)
06 Jan 2020	TM02	Termination of appointment of Macrae Secretaries Limited as a secretary on 1 January 2020	(1 page)
06 Jan 2020	AD01	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 15th Floor, Wework 10 York Road London SE1 7nd on 6 January 2020	(1 page)
20 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	(45 pages)
04 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2019	AP01	Appointment of John Peter Williams as a director on 26 September 2019	(2 pages)
23 Jul 2019	AP01	Appointment of Mr Edward William Anthony Lascelles as a director on 23 July 2019	(2 pages)
10 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan facility 18/04/2019	(1 page)
25 Apr 2019	AP01	Appointment of Mr Toshiyuki Matsui as a director on 25 April 2019	(2 pages)
25 Apr 2019	TM01	Termination of appointment of Minoru Ueda as a director on 25 April 2019	(1 page)
25 Mar 2019	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
11 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with updates	(9 pages)
28 Sep 2018	TM01	Termination of appointment of Troy Gareth Harris-Speid as a director on 28 September 2018	(1 page)
21 Sep 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)