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BLACKCAP LIMITED

Company number 03391332

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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 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Nov 2014 MR04 Satisfaction of charge 10 in full
03 Oct 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 10
03 Oct 2014 MR04 Satisfaction of charge 9 in full
03 Oct 2014 MR04 Satisfaction of charge 8 in full
03 Oct 2014 MR04 Satisfaction of charge 2 in full
16 Sep 2014 MR04 Satisfaction of charge 4 in full
16 Sep 2014 MR04 Satisfaction of charge 3 in full
16 Sep 2014 MR04 Satisfaction of charge 5 in full
08 Aug 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 9,300,100
29 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 June 2013
01 May 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Aug 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-29
  • ANNOTATION A second filed AR01 was registered on 29TH May 2014
06 Jun 2013 AA Accounts for a small company made up to 30 June 2012
17 Oct 2012 AA Accounts for a small company made up to 30 November 2011
31 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
24 Aug 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
14 Aug 2012 AA01 Previous accounting period shortened from 30 November 2012 to 30 June 2012
21 Nov 2011 AA Accounts for a small company made up to 30 November 2010
02 Nov 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
02 Nov 2011 CH03 Secretary's details changed for Tolulope Samuel George on 25 October 2011
21 Oct 2011 SH01 Statement of capital following an allotment of shares on 7 January 2011
  • GBP 9,408,150
21 Oct 2011 SH10 Particulars of variation of rights attached to shares
21 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase share capital 07/01/2011
06 Oct 2011 AR01 Annual return made up to 24 June 2010 with full list of shareholders