Advanced company searchLink opens in new window

SWAN TOPCO LIMITED

Company number 11436426

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Dec 2024 MR05 All of the property or undertaking has been released from charge 114364260001
03 Dec 2024 TM01 Termination of appointment of Mark Chantler as a director on 29 November 2024
11 Sep 2024 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
09 Sep 2024 TM01 Termination of appointment of Maria Louise Neeve as a director on 9 September 2024
03 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with updates
06 Mar 2024 SH01 Statement of capital following an allotment of shares on 17 January 2024
  • GBP 34,515.9855
25 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2024 MA Memorandum and Articles of Association
15 Jan 2024 MR01 Registration of charge 114364260001, created on 12 January 2024
30 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
15 Dec 2023 TM01 Termination of appointment of Mark Steven Taylor as a director on 29 November 2023
15 Dec 2023 TM01 Termination of appointment of Thomas Sweet-Escott as a director on 29 November 2023
15 Dec 2023 TM01 Termination of appointment of Per Harkjaer as a director on 29 November 2023
15 Dec 2023 TM01 Termination of appointment of Simon Chantler as a director on 29 November 2023
11 Dec 2023 PSC02 Notification of Ff Meadow Bidco Limited as a person with significant control on 29 November 2023
10 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2023 MA Memorandum and Articles of Association
10 Dec 2023 SH08 Change of share class name or designation
08 Dec 2023 PSC07 Cessation of Exponent Private Equity Partners Gp Iii, Lp as a person with significant control on 29 November 2023
06 Dec 2023 SH10 Particulars of variation of rights attached to shares
03 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with updates
06 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
05 Jul 2022 SH01 Statement of capital following an allotment of shares on 5 July 2022
  • GBP 34,515.9845
05 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with updates
05 Jul 2022 CH01 Director's details changed for Ms Maria Neeve on 28 June 2022