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BLACKFLY INVESTMENTS LIMITED

Company number 01943843

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with updates	View PDF Confirmation statement made on 11 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2024	PSC07	Cessation of Reinhard Mittmann as a person with significant control on 29 October 2024	View PDF Cessation of Reinhard Mittmann as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2023	AP03	Appointment of Mr Philip Counihan as a secretary on 4 September 2023	View PDF Appointment of Mr Philip Counihan as a secretary on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	TM02	Termination of appointment of Natasha Daly as a secretary on 4 September 2023	View PDF Termination of appointment of Natasha Daly as a secretary on 4 September 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	TM02	Termination of appointment of John Declan Mooney as a secretary on 22 July 2023	View PDF Termination of appointment of John Declan Mooney as a secretary on 22 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AP03	Appointment of Ms Natasha Daly as a secretary on 22 July 2023	View PDF Appointment of Ms Natasha Daly as a secretary on 22 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	TM01	Termination of appointment of Reinhard Mittmann as a director on 2 November 2018	View PDF Termination of appointment of Reinhard Mittmann as a director on 2 November 2018 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CH01	Director's details changed for Mr Urs Emil Liebundeut on 14 July 2023	View PDF Director's details changed for Mr Urs Emil Liebundeut on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Mr Urs Emil Liebundeut as a director on 2 May 2023	View PDF Appointment of Mr Urs Emil Liebundeut as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Mr Nicolai Mittman as a director on 2 May 2023	View PDF Appointment of Mr Nicolai Mittman as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Dr Mattias Eder as a director on 2 May 2023	View PDF Appointment of Dr Mattias Eder as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Michael Stephen Wade as a director on 25 April 2023	View PDF Termination of appointment of Michael Stephen Wade as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Apr 2021	TM01	Termination of appointment of David Patrick Mcevoy as a director on 29 April 2021	View PDF Termination of appointment of David Patrick Mcevoy as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
27 Feb 2020	AP03	Appointment of Mr John Declan Mooney as a secretary on 27 February 2020	View PDF Appointment of Mr John Declan Mooney as a secretary on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	TM02	Termination of appointment of Mary O Toole as a secretary on 27 February 2020	View PDF Termination of appointment of Mary O Toole as a secretary on 27 February 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BLACKFLY INVESTMENTS LIMITED

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