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CAPITAL BLACK LIMITED

Company number 06511066

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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)
04 May 2012 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 155
19 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
21 Feb 2012 AP01 Appointment of Mr Arnar Jonsson as a director
08 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 145
08 Nov 2011 AP01 Appointment of Mr Julian Roslyn Eyre as a director
18 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 135
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 22 April 2010
  • GBP 100
19 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Grant Cooper on 19 March 2010
19 Mar 2010 CH03 Secretary's details changed for Lorraine Cooper on 19 March 2010
29 Nov 2009 TM01 Termination of appointment of Antony Williams as a director
12 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Mar 2009 363a Return made up to 21/02/09; full list of members
06 Mar 2009 353 Location of register of members
06 Mar 2009 287 Registered office changed on 06/03/2009 from the oast house, barrow green teynham kent ME9 9EA
06 Mar 2009 190 Location of debenture register
07 Nov 2008 288a Director appointed antony peter williams
22 Apr 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
21 Feb 2008 NEWINC Incorporation