PROJECT SWAN TOPCO LIMITED

Company number 12647606

Date	Type	Description	View / Download
24 Aug 2023	TM01	Termination of appointment of Timothy Martin Schmidt as a director on 30 June 2023	(1 page)
21 Jul 2023	TM01	Termination of appointment of Dafydd Rhys John as a director on 22 May 2023	(1 page)
23 May 2023	AP01	Appointment of Mr David Ian Ladd as a director on 22 May 2023	(2 pages)
18 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	(5 pages)
15 Mar 2023	SH19	Statement of capital on 15 March 2023 GBP 31,109.000	(5 pages)
15 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 10/03/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Mar 2023	CAP-SS	Solvency Statement dated 10/03/23	(1 page)
15 Mar 2023	SH20	Statement by Directors	(1 page)
15 Feb 2023	AP01	Appointment of Mr Simon Nolan as a director on 15 February 2023	(2 pages)
02 Feb 2023	SH06	Cancellation of shares. Statement of capital on 3 January 2023 GBP 31,159.000	(6 pages)
02 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
01 Dec 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
25 Oct 2022	AA	Group of companies' accounts made up to 30 November 2021	(35 pages)
05 Oct 2022	TM01	Termination of appointment of Michael Corne as a director on 30 September 2022	(1 page)
02 Aug 2022	TM01	Termination of appointment of Peter James Dunsford as a director on 31 July 2022	(1 page)
07 Jun 2022	AP01	Appointment of Mr Lee Dermot Mcconnellogue as a director on 1 June 2022	(2 pages)
31 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	(5 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 31,259	(4 pages)
29 Nov 2021	AP01	Appointment of Mr Steven John Taylor as a director on 27 October 2021	(2 pages)
01 Sep 2021	AD01	Registered office address changed from C/O Ecube Holdings Limited, Hanger 208 Dragon Way Bro Tathan West, St. Athan Barry Vale of Glamorgan CF62 4AF Wales to Hangar 208 Hangar 208 Dragon Way St Athan Barry CF62 4AF on 1 September 2021	(1 page)
27 Jul 2021	AP01	Appointment of Mr Dafydd Rhys John as a director on 27 July 2021	(2 pages)
23 Jul 2021	AA	Group of companies' accounts made up to 30 November 2020	(28 pages)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	(6 pages)
20 Nov 2020	AA01	Current accounting period shortened from 30 November 2021 to 30 November 2020	(1 page)
08 Sep 2020	MA	Memorandum and Articles of Association	(41 pages)

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