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BLACK SWAN RECRUITMENT LIMITED

Company number 08738136

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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)
22 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2023	AD01	Registered office address changed from 34 Lime Street London EC3M 7AT England to 32 Threadneedle Street London EC2R 8AY on 1 August 2023	View PDF Registered office address changed from 34 Lime Street London EC3M 7AT England to 32 Threadneedle Street London EC2R 8AY on 1 August 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	SH06	Cancellation of shares. Statement of capital on 28 June 2023 GBP 309.79	View PDF Cancellation of shares. Statement of capital on 28 June 2023 GBP 309.79 - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AD01	Registered office address changed from 32 Threadneedle Street London EC2R 8AY England to 34 Lime Street London EC3M 7AT on 3 December 2019	View PDF Registered office address changed from 32 Threadneedle Street London EC2R 8AY England to 34 Lime Street London EC3M 7AT on 3 December 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2019	PSC02	Notification of Black Swan Agency Limited as a person with significant control on 24 May 2019	View PDF Notification of Black Swan Agency Limited as a person with significant control on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	PSC07	Cessation of Shane Ferguson as a person with significant control on 24 May 2019	View PDF Cessation of Shane Ferguson as a person with significant control on 24 May 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	TM01	Termination of appointment of Shane Ferguson as a director on 24 May 2019	View PDF Termination of appointment of Shane Ferguson as a director on 24 May 2019 - link opens in a new window - 1 page (1 page)
26 Oct 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	View PDF Confirmation statement made on 18 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	AD01	Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to 32 Threadneedle Street London EC2R 8AY on 2 February 2018	View PDF Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to 32 Threadneedle Street London EC2R 8AY on 2 February 2018 - link opens in a new window - 1 page (1 page)

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BLACK SWAN RECRUITMENT LIMITED

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