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BLACK PAW LIMITED

Company number 07287856

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 100
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
  • GBP 100
06 May 2015 CH01 Director's details changed for Richard Geoffrey Beynon on 27 January 2015
02 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 100
13 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 90
13 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 70