BLACK DIAMOND CAPITAL MANAGEMENT LIMITED

Company number 03883749

Date	Type	Description	View / Download
27 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
26 Sep 2017	AP01	Appointment of Mr. Martin Ward as a director on 27 April 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of David Potrykus as a director on 27 April 2017	(1 page)
23 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
29 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(11 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
22 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100,000	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
12 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100,000	(4 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
10 Feb 2014	AP01	Appointment of Senior Managing Director David Potrykus as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Nicholas Petrusic as a director	(1 page)
16 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100,000	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
17 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(4 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
25 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2010	(19 pages)
19 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(4 pages)
31 Oct 2011	CERTNM	Company name changed gsc group LIMITED\certificate issued on 31/10/11 RES15 ‐ Change company name resolution on 2011-10-27 NM01 ‐ Change of name by resolution	(3 pages)
31 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
31 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Oct 2011	AP01	Appointment of Mr Stephen Henry Deckoff as a director	(2 pages)
18 Oct 2011	AP03	Appointment of Mr Samuel Goldfarb as a secretary	(1 page)
18 Oct 2011	TM01	Termination of appointment of Alfred Eckert as a director	(1 page)

Previous

• 1
• 2
• 3
• 4

Next