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BLACKONYX LIMITED

Company number 06500366

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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 Jan 2025 CS01 Confirmation statement made on 14 January 2025 with updates
14 Jan 2025 TM01 Termination of appointment of Hartley Mylor John Beames as a director on 4 September 2024
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
04 Sep 2024 MA Memorandum and Articles of Association
30 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with updates
30 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2024 SH19 Statement of capital on 28 August 2024
  • GBP 100.0
28 Aug 2024 SH20 Statement by Directors
28 Aug 2024 CAP-SS Solvency Statement dated 27/08/24
28 Aug 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Mar 2024 CH01 Director's details changed for Miss Cate Adams on 28 August 2022
12 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with updates
05 Feb 2024 CH01 Director's details changed for Mr David Matthew Ardley on 5 February 2024
05 Feb 2024 CH01 Director's details changed for Miss Cate Adams on 5 February 2024
08 Jan 2024 CH01 Director's details changed for Miss Cate Adams on 8 January 2024
17 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Tranfer of shares 01/11/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
05 Sep 2023 CH01 Director's details changed for Mr David Matthew Ardley on 28 July 2023
25 May 2023 SH02 Sub-division of shares on 17 May 2023
25 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Dissaplication of any provisions preventing director from making decisions for quorum and voting purposes/subdivision of shares 17/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2023 MA Memorandum and Articles of Association
22 May 2023 MA Memorandum and Articles of Association
12 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re;conflicts of interest/creation of shares 05/05/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplication of article 15 03/05/2023
12 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ 28/04/2023