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BLACK SWAN TOPCO LIMITED

Company number 13014998

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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)
13 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	AA	Group of companies' accounts made up to 31 May 2024	View PDF Group of companies' accounts made up to 31 May 2024 - link opens in a new window - 36 pages (36 pages)
06 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
29 Dec 2023	CH01	Director's details changed for Mrs Susan Webster on 28 December 2023	View PDF Director's details changed for Mrs Susan Webster on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AP01	Appointment of Mrs Susan Webster as a director on 28 December 2023	View PDF Appointment of Mrs Susan Webster as a director on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 35 pages (35 pages)
23 Jun 2023	PSC01	Notification of Brett William Burton as a person with significant control on 24 November 2020	View PDF Notification of Brett William Burton as a person with significant control on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 23 June 2023	View PDF Withdrawal of a person with significant control statement on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 37 pages (37 pages)
14 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	CH01	Director's details changed for Mr Thomas Bruce Lyons on 15 December 2021	View PDF Director's details changed for Mr Thomas Bruce Lyons on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 37 pages (37 pages)
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	AA01	Previous accounting period shortened from 30 November 2021 to 31 May 2021	View PDF Previous accounting period shortened from 30 November 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	MR01	Registration of charge 130149980001, created on 24 September 2021	View PDF Registration of charge 130149980001, created on 24 September 2021 - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Mar 2021	CH01	Director's details changed for Mr Steve Winfield on 19 March 2021	View PDF Director's details changed for Mr Steve Winfield on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
01 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	SH19	Statement of capital on 1 December 2020 GBP 20,000,000.00	View PDF Statement of capital on 1 December 2020 GBP 20,000,000.00 - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	CAP-SS	Solvency Statement dated 24/11/20	View PDF Solvency Statement dated 24/11/20 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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BLACK SWAN TOPCO LIMITED

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