BLACK SWAN GLOBAL HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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BLACK SWAN GLOBAL HOLDINGS LIMITED

Company number 12607201

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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)
17 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 6 January 2021 GBP 940	View PDF Statement of capital following an allotment of shares on 6 January 2021 GBP 940 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	TM01	Termination of appointment of Paul De Gruchy Gaudin as a director on 30 November 2020	View PDF Termination of appointment of Paul De Gruchy Gaudin as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2021	TM01	Termination of appointment of Andrew David Carlick as a director on 30 November 2020	View PDF Termination of appointment of Andrew David Carlick as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AP01	Appointment of Mr Christopher Tomlinson as a director on 30 November 2020	View PDF Appointment of Mr Christopher Tomlinson as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CS01	Confirmation statement made on 14 July 2020 with updates	View PDF Confirmation statement made on 14 July 2020 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 27 May 2020 GBP 870	View PDF Statement of capital following an allotment of shares on 27 May 2020 GBP 870 - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	AP01	Appointment of Mr Andrew David Carlick as a director on 18 June 2020	View PDF Appointment of Mr Andrew David Carlick as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AP01	Appointment of Mr Paul De Gruchy Gaudin as a director on 18 June 2020	View PDF Appointment of Mr Paul De Gruchy Gaudin as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AP01	Appointment of Mr Nicholas Peter Hawkins as a director on 18 June 2020	View PDF Appointment of Mr Nicholas Peter Hawkins as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates	View PDF Confirmation statement made on 2 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2020	SH01	Statement of capital following an allotment of shares on 27 May 2020 GBP 860	View PDF Statement of capital following an allotment of shares on 27 May 2020 GBP 860 - link opens in a new window - 3 pages (3 pages)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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