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CABLE SWAN LIMITED

Company number 10390283

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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)
04 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
24 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
24 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
29 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
25 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
24 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
23 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
03 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with updates
22 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Apr 2018 SH01 Statement of capital following an allotment of shares on 22 March 2018
  • GBP 2.00
19 Apr 2018 SH08 Change of share class name or designation
19 Apr 2018 SH10 Particulars of variation of rights attached to shares
16 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2018 AP01 Appointment of Mr Robert John William Wotherspoon as a director on 22 March 2018
09 Apr 2018 PSC02 Notification of Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 22 March 2018
09 Apr 2018 PSC05 Change of details for Prime Healthcare (Gb) Ltd as a person with significant control on 22 March 2018
03 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
22 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted