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PROJECT SWAN BIDCO LIMITED

Company number 12660633

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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)
21 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AP01	Appointment of Mr Lee Dermot Mcconnellogue as a director on 1 June 2022	View PDF Appointment of Mr Lee Dermot Mcconnellogue as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AP01	Appointment of Mr Steven John Taylor as a director on 27 October 2021	View PDF Appointment of Mr Steven John Taylor as a director on 27 October 2021 - link opens in a new window - 2 pages (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 st Athan Airfield Barry Vale of Glamorgan CF62 4AF on 1 September 2021	View PDF 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 st Athan Airfield Barry Vale of Glamorgan CF62 4AF on 1 September 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AP01	Appointment of Mr Dafydd Rhys John as a director on 27 July 2021	View PDF Appointment of Mr Dafydd Rhys John as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages)
12 Jul 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA01	Current accounting period shortened from 30 November 2021 to 30 November 2020	View PDF Current accounting period shortened from 30 November 2021 to 30 November 2020 - link opens in a new window - 1 page (1 page)
31 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)
31 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)
31 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)
31 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)
31 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)
31 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 31 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 31 August 2020 - link opens in a new window - 1 page (1 page)
31 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)
10 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-10 GBP 1	View PDF Incorporation Statement of capital on 2020-06-10 GBP 1 - link opens in a new window - 39 pages (39 pages)

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