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SWAN HOLDCO LIMITED

Company number 11436639

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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)
11 Sep 2024 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
09 Sep 2024 TM01 Termination of appointment of Maria Louise Neeve as a director on 9 September 2024
09 Sep 2024 AP01 Appointment of Mr Jack Stephen Hancock as a director on 9 September 2024
03 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with updates
06 Mar 2024 SH01 Statement of capital following an allotment of shares on 17 January 2024
  • GBP 86,435,537
15 Jan 2024 MR01 Registration of charge 114366390002, created on 12 January 2024
18 Dec 2023 AA Full accounts made up to 31 March 2023
15 Dec 2023 MR04 Satisfaction of charge 114366390001 in full
07 Dec 2023 SH01 Statement of capital following an allotment of shares on 28 November 2023
  • GBP 86,435,536
03 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with updates
06 Dec 2022 AA Full accounts made up to 31 March 2022
05 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 86,435,535
05 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
05 Jul 2022 CH01 Director's details changed for Ms Maria Neeve on 28 June 2022
24 Jun 2022 AP01 Appointment of Mr Rajesh Tugnait as a director on 1 May 2022
23 May 2022 TM01 Termination of appointment of Mark Chantler as a director on 1 May 2022
21 Dec 2021 AA Full accounts made up to 31 March 2021
07 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with updates
24 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 86,402,845
11 Jan 2021 AA Full accounts made up to 31 March 2020
21 Oct 2020 TM01 Termination of appointment of Damian Mcdonald as a director on 21 October 2020
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 August 2020
  • GBP 86,397,845
29 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
29 May 2020 AP01 Appointment of Ms Maria Neeve as a director on 29 May 2020
03 Jan 2020 AA Full accounts made up to 31 March 2019