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BLACKOUT INTERNATIONAL LIMITED

Company number 07664591

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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)
18 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
04 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
03 May 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Regulation 35 of table a disapplied, off-market purchase of shares approved 31/03/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Regulation 35 of table a disapplied, off-market purchase of shares approved 31/03/2023
02 May 2023 AP01 Appointment of Mr Richard Steven Ward as a director on 27 April 2023
02 May 2023 AP01 Appointment of Kevin George Monks as a director on 27 April 2023
02 May 2023 AP01 Appointment of Dominic Peissel as a director on 27 April 2023
02 May 2023 AP01 Appointment of Christopher Robert Brain as a director on 27 April 2023
21 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
20 Apr 2023 PSC01 Notification of Sarah Caroline Smith as a person with significant control on 31 March 2023
20 Apr 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 15,000
19 Apr 2023 SH03 Purchase of own shares.
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 15,001
23 Mar 2023 CERTNM Company name changed trackout LIMITED\certificate issued on 23/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-21
13 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
16 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
17 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Aug 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
12 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
11 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
19 Nov 2018 AA Accounts for a dormant company made up to 31 August 2018
18 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
08 Jun 2018 CH01 Director's details changed for Mr Stephen John Tuck on 7 June 2018