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BLACKBULLION LTD

Company number 07629923

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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)
11 Oct 2024	SH01	Statement of capital following an allotment of shares on 19 August 2024 GBP 2,770.26	View PDF Statement of capital following an allotment of shares on 19 August 2024 GBP 2,770.26 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 7 pages (7 pages)
13 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
09 Jan 2024	AP01	Appointment of Mr Daniel Clive Coleman as a director on 14 December 2023	View PDF Appointment of Mr Daniel Clive Coleman as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of Jeremy Howard Millard as a director on 30 November 2023	View PDF Termination of appointment of Jeremy Howard Millard as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 2,736.63	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 2,736.63 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 July 2023 GBP 2,731.26	View PDF Second filing of a statement of capital following an allotment of shares on 7 July 2023 GBP 2,731.26 - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 GBP 2,596.72	View PDF Statement of capital following an allotment of shares on 13 June 2023 GBP 2,596.72 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 May 2023 GBP 2,571.11	View PDF Statement of capital following an allotment of shares on 17 May 2023 GBP 2,571.11 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 2,708.21 ANNOTATION Clarification a second filed SH01 was registered on 05/12/2023	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 2,708.21 ANNOTATION Clarification a second filed SH01 was registered on 05/12/2023 - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2023	PSC04	Change of details for Ms Tziona Aviva Friedgut as a person with significant control on 13 September 2022	View PDF Change of details for Ms Tziona Aviva Friedgut as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 2,568.3	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 2,568.3 - link opens in a new window - 3 pages (3 pages)
31 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 October 2022 GBP 2,496.69	View PDF Second filing of a statement of capital following an allotment of shares on 6 October 2022 GBP 2,496.69 - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Nov 2022	SH01	Statement of capital following an allotment of shares on 6 October 2022 GBP 2,617.76 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2023	View PDF Statement of capital following an allotment of shares on 6 October 2022 GBP 2,617.76 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2023 - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
21 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2022	TM01	Termination of appointment of Mark Unsworth as a director on 12 July 2022	View PDF Termination of appointment of Mark Unsworth as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 Jul 2022	SH01	Statement of capital following an allotment of shares on 26 June 2022 GBP 1,847.36	View PDF Statement of capital following an allotment of shares on 26 June 2022 GBP 1,847.36 - link opens in a new window - 3 pages (3 pages)
26 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
20 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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BLACKBULLION LTD

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