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BLACKSWAN PROPERTY LIMITED

Company number 08198235

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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 2020 MA Memorandum and Articles of Association
14 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Issue & allotment of 10000 ordinary shares on the 2 july 2015 approved and ratified/any breach by directors of their duties owed to the company in relation to issue & allotment of shares on 2 july 2015 is ratified and waived 21/08/2020
04 Sep 2020 PSC07 Cessation of Marcus Joseph Hawley as a person with significant control on 3 September 2020
04 Sep 2020 PSC02 Notification of Cordia Blackswan Holdings Limited as a person with significant control on 3 September 2020
04 Sep 2020 AP01 Appointment of Mrs Carol Ann Rotsey as a director on 3 September 2020
04 Sep 2020 AP01 Appointment of Mr András Kárpáti as a director on 3 September 2020
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
27 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
23 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
08 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
25 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
08 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
03 May 2018 PSC04 Change of details for Mr Marcus Joseph Hawley as a person with significant control on 3 May 2018
03 May 2018 CH01 Director's details changed for Mr Marcus Joseph Hawley on 3 May 2018
03 May 2018 CH03 Secretary's details changed for Mr Marcus Joseph Hawley on 3 May 2018
08 Mar 2018 SH06 Cancellation of shares. Statement of capital on 5 January 2018
  • GBP 10,100
08 Mar 2018 SH03 Purchase of own shares.
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
20 Oct 2017 CS01 Confirmation statement made on 3 September 2017 with updates
28 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10,100
01 Oct 2015 CH01 Director's details changed for Mr Marcus Joseph Hawley on 1 September 2015