BLACKBUCK TOPCO LIMITED

10590887
1 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU

Documents

Documents
Date Category Description Pages
05 Jun 2024 accounts Annual Accounts 74 Buy now
07 Mar 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
28 Feb 2024 incorporation Memorandum Articles 69 Buy now
28 Feb 2024 resolution Resolution 71 Buy now
22 Feb 2024 officers Termination of appointment of director (Matthew Paul Plose) 1 Buy now
22 Feb 2024 officers Appointment of director (Mr Martin Mosebo Christensen) 2 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With Updates 12 Buy now
19 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Nov 2023 mortgage Registration of a charge 64 Buy now
04 Sep 2023 officers Termination of appointment of director (Gehan Talwatte) 1 Buy now
25 Aug 2023 capital Return of Allotment of shares 6 Buy now
11 Aug 2023 officers Termination of appointment of director (Vitruvian Directors Ii Limited) 1 Buy now
11 Aug 2023 officers Termination of appointment of director (Vitruvian Directors I Limited) 1 Buy now
14 Jun 2023 accounts Annual Accounts 73 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
18 May 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
04 May 2022 accounts Annual Accounts 76 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
07 May 2021 accounts Annual Accounts 75 Buy now
12 Apr 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Apr 2020 accounts Annual Accounts 74 Buy now
10 Mar 2020 capital Notice of cancellation of shares 7 Buy now
02 Mar 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
15 Dec 2019 capital Notice of cancellation of shares 7 Buy now
05 Dec 2019 resolution Resolution 6 Buy now
05 Dec 2019 capital Return of Allotment of shares 8 Buy now
05 Dec 2019 capital Return of purchase of own shares 3 Buy now
17 Sep 2019 incorporation Memorandum Articles 70 Buy now
17 Sep 2019 resolution Resolution 1 Buy now
04 Jun 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
04 Jun 2019 capital Statement of capital (Section 108) 7 Buy now
04 Jun 2019 insolvency Solvency Statement dated 04/06/19 4 Buy now
04 Jun 2019 resolution Resolution 1 Buy now
30 May 2019 accounts Annual Accounts 66 Buy now
15 May 2019 incorporation Memorandum Articles 70 Buy now
03 Apr 2019 capital Notice of cancellation of shares 6 Buy now
03 Apr 2019 resolution Resolution 6 Buy now
03 Apr 2019 capital Return of purchase of own shares 3 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jun 2018 capital Return of Allotment of shares 6 Buy now
18 May 2018 accounts Annual Accounts 65 Buy now
15 Mar 2018 capital Return of Allotment of shares 6 Buy now
15 Mar 2018 capital Return of Allotment of shares 6 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Nov 2017 capital Return of Allotment of shares 7 Buy now
13 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
16 Aug 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Aug 2017 officers Appointment of director (Gehan Talwatte) 3 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
09 Jun 2017 officers Change of particulars for director (Mr Matthew Paul Plose) 2 Buy now
09 Jun 2017 officers Change of particulars for director (Mr Philip Giles Callow) 2 Buy now
07 Jun 2017 resolution Resolution 73 Buy now
10 May 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 May 2017 resolution Resolution 1 Buy now
24 Apr 2017 capital Return of Allotment of shares 18 Buy now
21 Apr 2017 capital Return of Allotment of shares 8 Buy now
28 Mar 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Mar 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Mar 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Mar 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Mar 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Mar 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Mar 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Mar 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Mar 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Mar 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
28 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
28 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
28 Mar 2017 capital Return of Allotment of shares 8 Buy now
28 Mar 2017 capital Notice of redenomination 6 Buy now
28 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
13 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
08 Mar 2017 officers Termination of appointment of director (Robert James Sanderson) 2 Buy now
08 Mar 2017 officers Appointment of director (Mr Philip Giles Callow) 3 Buy now
08 Mar 2017 officers Appointment of director (Mr Matthew Paul Plose) 3 Buy now
30 Jan 2017 incorporation Incorporation Company 54 Buy now