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BLACKONYX DEVELOPMENTS LIMITED

Company number 06777677

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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 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 260
19 Dec 2014 CH01 Director's details changed for Hartley Mylor John Beames on 18 December 2014
06 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Sep 2014 CH01 Director's details changed for David Matthew Ardley on 28 August 2014
19 Mar 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 260
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 4 March 2013
  • GBP 260
11 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Oct 2013 CH01 Director's details changed for David Matthew Ardley on 23 September 2013
17 May 2013 CH01 Director's details changed for Hartley Mylor John Beames on 29 April 2013
17 May 2013 CH01 Director's details changed for Mr Steven Yerby on 29 April 2013
17 May 2013 CH01 Director's details changed for David Matthew Ardley on 29 April 2013
28 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 12/12/2012
21 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
18 Jan 2013 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 235
18 Jan 2013 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 125
18 Jan 2013 AP01 Appointment of Mr Robert Peter Leechman as a director
05 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Sep 2012 CERTNM Company name changed black onyx developments LIMITED\certificate issued on 13/09/12
  • RES15 ‐ Change company name resolution on 2012-08-09
13 Sep 2012 CONNOT Change of name notice
01 May 2012 AP01 Appointment of Mr Steven Yerby as a director
17 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Oct 2011 SH01 Statement of capital following an allotment of shares on 20 October 2011
  • GBP 100
28 Jan 2011 CH01 Director's details changed for David Matthew Ardley on 28 January 2011