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PROJECT SWAN TOPCO LIMITED

Company number 12647606

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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)
08 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issue in the capital of the company be and is hereby sub divided 18/08/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issue in the capital of the company be and is hereby sub divided 18/08/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Sep 2020	SH02	Sub-division of shares on 18 August 2020	View PDF Sub-division of shares on 18 August 2020 - link opens in a new window - 6 pages (6 pages)
28 Aug 2020	SH01	Statement of capital following an allotment of shares on 18 August 2020 GBP 30,909	View PDF Statement of capital following an allotment of shares on 18 August 2020 GBP 30,909 - link opens in a new window - 5 pages (5 pages)
28 Aug 2020	AP01	Appointment of Mr Charles Lewis Matthews as a director on 18 August 2020	View PDF Appointment of Mr Charles Lewis Matthews as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AP01	Appointment of Mr Timothy Martin Schmidt as a director on 18 August 2020	View PDF Appointment of Mr Timothy Martin Schmidt as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AP01	Appointment of Mr Peter James Dunsford as a director on 18 August 2020	View PDF Appointment of Mr Peter James Dunsford as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AP01	Appointment of Mr Michael Corne as a director on 18 August 2020	View PDF Appointment of Mr Michael Corne as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AP01	Appointment of Mr Andrew Dyer as a director on 18 August 2020	View PDF Appointment of Mr Andrew Dyer as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AA01	Current accounting period extended from 30 June 2021 to 30 November 2021	View PDF Current accounting period extended from 30 June 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
28 Aug 2020	AD01	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to C/O Ecube Holdings Limited, Hanger 208 Dragon Way Bro Tathan West, St. Athan Barry Vale of Glamorgan CF62 4AF on 28 August 2020	View PDF Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to C/O Ecube Holdings Limited, Hanger 208 Dragon Way Bro Tathan West, St. Athan Barry Vale of Glamorgan CF62 4AF on 28 August 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-05 GBP 1	View PDF Incorporation Statement of capital on 2020-06-05 GBP 1 - link opens in a new window - 30 pages (30 pages)

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