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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)
09 Mar 2017	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 - 35 pages (35 pages)
16 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 1,081	View PDF Statement of capital following an allotment of shares on 21 November 2016 GBP 1,081 - link opens in a new window - 3 pages (3 pages)
14 Oct 2016	SH01	Statement of capital following an allotment of shares on 11 October 2016 GBP 1,059	View PDF Statement of capital following an allotment of shares on 11 October 2016 GBP 1,059 - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,041	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,041 - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	CH01	Director's details changed for Miss Tziona Aviva Friedgut on 11 May 2016	View PDF Director's details changed for Miss Tziona Aviva Friedgut on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 1,041	View PDF Statement of capital following an allotment of shares on 24 November 2015 GBP 1,041 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,009	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,009 - link opens in a new window - 3 pages (3 pages)
19 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
28 May 2014	SH01	Statement of capital following an allotment of shares on 23 May 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 May 2014 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
20 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders	View PDF Annual return made up to 11 May 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 955	View PDF Statement of capital following an allotment of shares on 28 February 2014 GBP 955 - link opens in a new window - 6 pages (6 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
16 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
18 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 May 2012	CH01	Director's details changed for Ms Tziona Aviva Friedgut on 24 November 2011	View PDF Director's details changed for Ms Tziona Aviva Friedgut on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 23 August 2011	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 23 August 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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