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PROJECT SWAN MIDCO LIMITED

Company number 12656738

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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)
07 Nov 2024 RP04AP01 Second filing for the appointment of Mr Conrad David Vandersluis as a director
31 Oct 2024 AP01 Appointment of Mr. Conrad David Vandersluis as a director on 28 August 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 07/11/2024
30 Oct 2024 AP01 Appointment of Ms Sharon Huskey Green as a director on 29 August 2024
30 Oct 2024 AP01 Appointment of Mr David Lee Vollrath Ii as a director on 29 August 2024
03 Oct 2024 TM01 Termination of appointment of Louise Kingston as a director on 29 August 2024
03 Oct 2024 TM01 Termination of appointment of Charles Lewis Matthews as a director on 29 August 2024
03 Oct 2024 TM01 Termination of appointment of James Oliver Benfield as a director on 29 August 2024
20 Sep 2024 AA Full accounts made up to 31 December 2023
28 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
21 Mar 2024 AP01 Appointment of Ms Louise Kingston as a director on 20 March 2024
20 Mar 2024 TM01 Termination of appointment of Andrew Dyer as a director on 20 March 2024
01 Mar 2024 AA Accounts for a small company made up to 31 December 2022
21 Jul 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
21 Jul 2023 TM01 Termination of appointment of Timothy Martin Schmidt as a director on 30 June 2023
21 Jul 2023 TM01 Termination of appointment of Dafydd Rhys John as a director on 22 May 2023
23 May 2023 AP01 Appointment of Mr David Ian Ladd as a director on 22 May 2023
15 Feb 2023 AP01 Appointment of Mr Simon Nolan as a director on 15 February 2023
01 Dec 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
13 Oct 2022 AA Accounts for a small company made up to 30 November 2021
05 Oct 2022 TM01 Termination of appointment of Michael Corne as a director on 30 September 2022
02 Aug 2022 TM01 Termination of appointment of Peter James Dunsford as a director on 31 July 2022
21 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
07 Jun 2022 AP01 Appointment of Mr Lee Dermot Mcconnellogue as a director on 1 June 2022
29 Nov 2021 AP01 Appointment of Mr Steven John Taylor as a director on 27 October 2021
27 Jul 2021 AP01 Appointment of Mr Dafydd Rhys John as a director on 27 July 2021