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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25 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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25 Sep 2023 |
CERTNM |
Company name changed blacktrace holdings LIMITED\certificate issued on 25/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-21
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30 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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01 Aug 2023 |
PSC02 |
Notification of Unchained Labs Uk Malvern Ltd as a person with significant control on 14 July 2023
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01 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Donald Charles Phelps as a director on 14 July 2023
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31 Jul 2023 |
TM02 |
Termination of appointment of Aurelia Znakova as a secretary on 14 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of David Alan Milroy as a director on 14 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Andrew Mark Lovatt as a director on 14 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Lee Jeffries as a director on 14 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Richard Henry Gray as a director on 14 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Mark Peter Timothy Gilligan as a director on 14 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Adrian Courtney Carey as a director on 14 July 2023
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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24 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2007
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26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2008
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05 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2012
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05 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2012
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05 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 February 2012
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02 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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07 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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