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BLACK CARACARA LIMITED

Company number 06955734

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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)
13 Apr 2016 AP01 Appointment of Mr Biniam Mebratu as a director
13 Apr 2016 AP01 Appointment of Mr Biniam Asmelash Mebratu as a director on 13 April 2016
04 Apr 2016 AP01 Appointment of Mr Zsolt Apati as a director on 1 April 2016
21 Mar 2016 TM01 Termination of appointment of Martin Richard Leeding as a director on 21 March 2016
30 Dec 2015 TM01 Termination of appointment of Stephen Grant Goodwin as a director on 30 December 2015
09 Dec 2015 CH04 Secretary's details changed for G a Secretaries Limited on 9 December 2015
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Aug 2015 AP01 Appointment of Mr Stephen Grant Goodwin as a director on 21 August 2015
17 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
03 Jul 2015 TM01 Termination of appointment of Donnell Grant Pearson as a director on 3 July 2015
12 Jun 2015 TM01 Termination of appointment of Jean Thompson as a director on 12 June 2015
04 Jun 2015 AD01 Registered office address changed from The Carlson Suite the Aspen Building Vantage Point B.V. Mitcheldean Gloucestershire GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015
23 Feb 2015 TM01 Termination of appointment of Christopher Stokes as a director on 23 February 2015
29 Jan 2015 AP01 Appointment of Mr Jean Thompson as a director on 29 January 2015
12 Jan 2015 TM01 Termination of appointment of Andrew Lee Scott as a director on 12 January 2015
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Sep 2014 AP01 Appointment of Mr Martin Richard Leeding as a director on 26 September 2014
26 Sep 2014 AP01 Appointment of Mr Donnell Grant Pearson as a director on 26 September 2014
26 Sep 2014 AP01 Appointment of Mr Andrew Lee Scott as a director on 26 September 2014
31 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
18 Jul 2014 TM01 Termination of appointment of Ilir Stafasani as a director on 18 July 2014
04 Jul 2014 TM01 Termination of appointment of Matthew Head as a director
13 Jun 2014 TM01 Termination of appointment of Nathanael Lockie as a director
06 May 2014 TM01 Termination of appointment of Frederick Taylor as a director
02 Apr 2014 AP01 Appointment of Mr Ilir Stafasani as a director