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BLACK SWAN (APPOLD) HOLDINGS LIMITED

Company number 12434631

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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)
04 Jul 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Stacey Dawn Wren as a director on 1 November 2022	View PDF Termination of appointment of Stacey Dawn Wren as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	PSC07	Cessation of Stacey Dawn Wren as a person with significant control on 1 January 2022	View PDF Cessation of Stacey Dawn Wren as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2021	PSC07	Cessation of Simon James Blakebrough as a person with significant control on 4 February 2021	View PDF Cessation of Simon James Blakebrough as a person with significant control on 4 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 February 2021 GBP 15	View PDF Statement of capital following an allotment of shares on 4 February 2021 GBP 15 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 February 2021 GBP 20	View PDF Statement of capital following an allotment of shares on 4 February 2021 GBP 20 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	PSC04	Change of details for Mr Simon James Blakebrough as a person with significant control on 20 January 2021	View PDF Change of details for Mr Simon James Blakebrough as a person with significant control on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CH01	Director's details changed for Mr Simon James Blakebrough on 20 January 2021	View PDF Director's details changed for Mr Simon James Blakebrough on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 13 March 2020	View PDF Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 13 March 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG England to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 19 February 2020	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1AG England to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 19 February 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-30 GBP 10 ANNOTATION Part Rectified notice of removal of directors details under section 1095” was registered on 13/03/2020	View PDF Incorporation Statement of capital on 2020-01-30 GBP 10 ANNOTATION Part Rectified notice of removal of directors details under section 1095” was registered on 13/03/2020 - link opens in a new window - 43 pages (43 pages)

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