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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)
01 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	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)
26 Nov 2020	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 22,000,000	View PDF Statement of capital following an allotment of shares on 23 November 2020 GBP 22,000,000 - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC07	Cessation of Brett William Burton as a person with significant control on 23 November 2020	View PDF Cessation of Brett William Burton as a person with significant control on 23 November 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AP01	Appointment of Mr Steve Winfield as a director on 12 November 2020	View PDF Appointment of Mr Steve Winfield as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-12 GBP 1	View PDF Incorporation Statement of capital on 2020-11-12 GBP 1 - link opens in a new window - 25 pages (25 pages)

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