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BLACK DIAMOND AGENCY LIMITED

Company number 02677902

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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)
16 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 01/06/2020
16 Jun 2020 SH02 Sub-division of shares on 1 June 2020
15 Jun 2020 MR01 Registration of charge 026779020003, created on 4 June 2020
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
25 Mar 2019 PSC01 Notification of James Edward Odoire as a person with significant control on 2 February 2017
26 Feb 2019 MR04 Satisfaction of charge 1 in full
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
18 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
29 Sep 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
01 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with updates
01 Feb 2018 PSC07 Cessation of Bill Freedman Ltd as a person with significant control on 2 February 2017
29 Jan 2018 SH06 Cancellation of shares. Statement of capital on 2 February 2017
  • GBP 55
24 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2017 SH03 Purchase of own shares.
30 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 29 December 2016
29 Sep 2017 AA01 Previous accounting period extended from 30 December 2016 to 31 December 2016
09 Feb 2017 AP01 Appointment of Mr James Edward Odoire as a director on 2 February 2017
09 Feb 2017 TM01 Termination of appointment of Bernard William Freedman as a director on 2 February 2017
27 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
17 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
03 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 80
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014