SWAN ORIGINATION LTD

Company number 11297817

Date	Type	Description	View / Download
16 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
16 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Oct 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)
19 Jul 2021	MA	Memorandum and Articles of Association	(24 pages)
19 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to enter into amendment and restatement agreement to facilities agreement / authorised officer authorised to execute documents and agree amendments 17/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
28 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	(3 pages)
05 Jan 2021	MR01	Registration of charge 112978170001, created on 24 December 2020	(96 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Nov 2020	MA	Memorandum and Articles of Association	(24 pages)
12 Nov 2020	AD01	Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to 10-12 Eastcheap First Floor London EC3M 1AJ on 12 November 2020	(1 page)
06 Nov 2020	TM01	Termination of appointment of David Peter Thompson as a director on 2 November 2020	(1 page)
06 Nov 2020	AP01	Appointment of Mr Jonathan Tiverton Brown as a director on 2 November 2020	(2 pages)
06 Nov 2020	TM02	Termination of appointment of David Thompson as a secretary on 2 November 2020	(1 page)
06 Nov 2020	AP01	Appointment of Mr Gerard John Gualtieri as a director on 2 November 2020	(2 pages)
27 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	(15 pages) Download iXBRL
23 Jun 2020	CH03	Secretary's details changed for Mr David Thompson on 10 June 2020	(1 page)
17 Jun 2020	CH01	Director's details changed for Mr David Peter Thompson on 10 June 2020	(2 pages)
17 Jun 2020	AD01	Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 17 June 2020	(1 page)
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	(11 pages)
03 May 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)
09 Apr 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 January 2019	(1 page)
19 Apr 2018	AP03	Appointment of Mr David Thompson as a secretary on 9 April 2018	(2 pages)
17 Apr 2018	PSC02	Notification of Swan Retail Systems Ltd as a person with significant control on 9 April 2018	(2 pages)

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