Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Nov 2023 |
MA |
Memorandum and Articles of Association
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24 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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01 Mar 2023 |
CERTNM |
Company name changed black and green trading LIMITED\certificate issued on 01/03/23
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RES15 ‐
Change company name resolution on 2022-12-29
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01 Mar 2023 |
CONNOT |
Change of name notice
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15 Feb 2023 |
AP01 |
Appointment of Ms Carole Lesley Jordan as a director on 3 February 2023
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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06 May 2022 |
AD01 |
Registered office address changed from Africa House Brunswick Row Brighton BN1 4JZ England to 8-9 Ship Street Brighton BN1 1AD on 6 May 2022
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Angela Christina Maria Sacha as a director on 9 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Paul Herbertson on 16 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Ms Angela Christina Maria Sacha on 16 September 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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22 Jun 2021 |
PSC04 |
Change of details for Mr William George Jones as a person with significant control on 22 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr William George Jones on 22 June 2021
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07 Jun 2021 |
TM02 |
Termination of appointment of Laura Jane Jones as a secretary on 3 June 2021
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07 Jun 2021 |
AP03 |
Appointment of Carole Lesley Jordan as a secretary on 3 June 2021
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Paul Herbertson on 21 August 2020
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Aug 2020 |
MR01 |
Registration of charge 037737810002, created on 21 August 2020
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