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BLACK SWAN (EDWINSTOWE) LTD

Company number 09762083

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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)
15 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
03 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
31 Jul 2021 SH08 Change of share class name or designation
31 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2021 MA Memorandum and Articles of Association
30 Jul 2021 SH10 Particulars of variation of rights attached to shares
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
11 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
17 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
12 Sep 2017 PSC07 Cessation of Kevin Albert Sammons as a person with significant control on 26 August 2016
12 Sep 2017 PSC07 Cessation of Andrew James Crawford as a person with significant control on 26 August 2016
07 Sep 2017 PSC01 Notification of Kevin Sammons as a person with significant control on 26 August 2016
07 Sep 2017 PSC01 Notification of Andrew Crawford as a person with significant control on 26 August 2016
06 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
29 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2016 SH08 Change of share class name or designation
18 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
26 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
12 Sep 2016 SH02 Sub-division of shares on 26 August 2016
21 Jul 2016 CERTNM Company name changed black swan edwinstowe LTD\certificate issued on 21/07/16
  • RES15 ‐ Change company name resolution on 2016-06-27
27 Jun 2016 CONNOT Change of name notice