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BLACKBIRD INVESTMENTS TWO LIMITED

Company number 08019238

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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)
24 Jan 2018	AP01	Appointment of Mr Erik Martin De Greef as a director on 2 January 2018	View PDF Appointment of Mr Erik Martin De Greef as a director on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 17 pages (17 pages)
05 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2017	AP03	Appointment of Miranda Craig as a secretary on 20 March 2017	View PDF Appointment of Miranda Craig as a secretary on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	TM02	Termination of appointment of Victoria Louise Bradin as a secretary on 20 March 2017	View PDF Termination of appointment of Victoria Louise Bradin as a secretary on 20 March 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2016	CH01	Director's details changed for Victoria Louise Bradin on 1 October 2016	View PDF Director's details changed for Victoria Louise Bradin on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	AP03	Appointment of Victoria Louise Bradin as a secretary on 16 September 2016	View PDF Appointment of Victoria Louise Bradin as a secretary on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	AP01	Appointment of Victoria Louise Bradin as a director on 16 September 2016	View PDF Appointment of Victoria Louise Bradin as a director on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	TM01	Termination of appointment of Michael John Robinson as a director on 16 September 2016	View PDF Termination of appointment of Michael John Robinson as a director on 16 September 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2016	TM02	Termination of appointment of Michael John Robinson as a secretary on 16 September 2016	View PDF Termination of appointment of Michael John Robinson as a secretary on 16 September 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 13 pages (13 pages)
05 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 25,504,874	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 25,504,874 - link opens in a new window - 5 pages (5 pages)
03 Feb 2016	TM01	Termination of appointment of Darren Michael Fisher as a director on 2 February 2016	View PDF Termination of appointment of Darren Michael Fisher as a director on 2 February 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	AP01	Appointment of Mr John-Henry Fredrik Liepe as a director on 2 February 2016	View PDF Appointment of Mr John-Henry Fredrik Liepe as a director on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 25,504,874	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 25,504,874 - link opens in a new window - 5 pages (5 pages)
06 Mar 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 15 pages (15 pages)
02 Mar 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	CH01	Director's details changed for Mr Michael John Robinson on 3 July 2014	View PDF Director's details changed for Mr Michael John Robinson on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	CH01	Director's details changed for Mr Darren Michael Fisher on 1 June 2014	View PDF Director's details changed for Mr Darren Michael Fisher on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders	View PDF Annual return made up to 4 April 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 14 pages (14 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 25,504,874	View PDF Statement of capital following an allotment of shares on 17 September 2013 GBP 25,504,874 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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