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BLACKWATER PARTNERS LIMITED

Company number 08487496

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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)
19 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
31 Oct 2024 MR01 Registration of charge 084874960002, created on 29 October 2024
18 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with updates
25 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2024 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 205.13
31 Jan 2024 MA Memorandum and Articles of Association
29 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 31/08/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2023 SH02 Sub-division of shares on 31 August 2023
19 Dec 2023 SH08 Change of share class name or designation
18 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
15 Dec 2023 SH10 Particulars of variation of rights attached to shares
14 Sep 2023 PSC04 Change of details for Mr John Kevin Player as a person with significant control on 31 August 2023
14 Sep 2023 PSC04 Change of details for Ms Julie Marie Player as a person with significant control on 31 August 2023
30 Jun 2023 AP01 Appointment of Mr Jonathan James Player as a director on 31 March 2023
30 Jun 2023 AP01 Appointment of Ms Julie Marie Player as a director on 31 March 2023
30 Jun 2023 AP01 Appointment of Ms Victoria Player as a director on 31 March 2023
27 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Article 16 be disapplied for december 13TH 2022 and shall laps 28 days from the date of the notice of the resolutions 13/12/2022
18 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
20 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
18 May 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
26 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/03/2021
23 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
24 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
02 Jun 2020 CS01 Confirmation statement made on 15 April 2020 with no updates