- Company Overview for BLACK PAW LIMITED (07287856)
- Filing history for BLACK PAW LIMITED (07287856)
- People for BLACK PAW LIMITED (07287856)
- Charges for BLACK PAW LIMITED (07287856)
- Insolvency for BLACK PAW LIMITED (07287856)
- Registers for BLACK PAW LIMITED (07287856)
- More for BLACK PAW LIMITED (07287856)
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) |
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29 Oct 2018 | TM01 | Termination of appointment of Richard Geoffrey Beynon as a director on 9 October 2018 | |
29 Oct 2018 | TM02 | Termination of appointment of Richard Geoffrey Beynon as a secretary on 9 October 2018 | |
29 Oct 2018 | AP01 | Appointment of Ms Lynne Victoria Hill as a director on 9 October 2018 | |
29 Oct 2018 | AP01 | Appointment of Mr Paul Daryl Coxon as a director on 9 October 2018 | |
21 Sep 2018 | AA | Total exemption full accounts made up to 31 July 2018 | |
21 Sep 2018 | SH08 | Change of share class name or designation | |
20 Sep 2018 | RESOLUTIONS |
Resolutions
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12 Sep 2018 | AP03 | Appointment of Mr Richard Geoffrey Beynon as a secretary on 10 September 2018 | |
12 Sep 2018 | TM02 | Termination of appointment of Kathryn Louise Beynon as a secretary on 10 September 2018 | |
12 Sep 2018 | MR04 | Satisfaction of charge 072878560002 in full | |
25 Jul 2018 | CS01 | Confirmation statement made on 17 June 2018 with no updates | |
09 Feb 2018 | MR01 | Registration of a charge with Charles court order to extend. Charge code 072878560002, created on 17 October 2017 | |
23 Jan 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
21 Jul 2017 | CS01 | Confirmation statement made on 17 June 2017 with updates | |
21 Jul 2017 | PSC01 | Notification of Richard Geoffrey Beynon as a person with significant control on 6 April 2016 | |
23 Dec 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
04 Aug 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
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20 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
05 Oct 2015 | AR01 |
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-10-05
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06 May 2015 | CH01 | Director's details changed for Richard Geoffrey Beynon on 27 January 2015 | |
02 Apr 2015 | RESOLUTIONS |
Resolutions
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02 Apr 2015 | SH08 | Change of share class name or designation | |
13 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 26 February 2015
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13 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 26 February 2015
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13 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 26 February 2015
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