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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)
31 Oct 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	View PDF Confirmation statement made on 18 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	AD01	Registered office address changed from 62 -64 Cornhill London EC3V 3NH to 40 Gracechurch Street London EC3V 0BT on 5 June 2017	View PDF Registered office address changed from 62 -64 Cornhill London EC3V 3NH to 40 Gracechurch Street London EC3V 0BT on 5 June 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 314.68	View PDF Statement of capital following an allotment of shares on 14 March 2016 GBP 314.68 - link opens in a new window - 4 pages (4 pages)
07 May 2016	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)
13 Apr 2016	SH02	Sub-division of shares on 14 March 2016	View PDF Sub-division of shares on 14 March 2016 - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 14/03/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 14/03/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
13 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 300	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 300 - link opens in a new window - 4 pages (4 pages)
16 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 March 2015	View PDF Previous accounting period extended from 31 October 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AD01	Registered office address changed from 20 Birchin Lane London EC3V 9DU to 62 -64 Cornhill London EC3V 3NH on 9 June 2015	View PDF Registered office address changed from 20 Birchin Lane London EC3V 9DU to 62 -64 Cornhill London EC3V 3NH on 9 June 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 300	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 300 - link opens in a new window - 4 pages (4 pages)
24 Oct 2014	AD01	Registered office address changed from 107-111 Fleet Street London EC4A 2AB United Kingdom to 20 Birchin Lane London EC3V 9DU on 24 October 2014	View PDF Registered office address changed from 107-111 Fleet Street London EC4A 2AB United Kingdom to 20 Birchin Lane London EC3V 9DU on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	SH01	Statement of capital following an allotment of shares on 22 October 2013 GBP 300	View PDF Statement of capital following an allotment of shares on 22 October 2013 GBP 300 - link opens in a new window - 4 pages (4 pages)
18 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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