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BLACK CAT MEDICINES LIMITED

Company number 08511359

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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)
13 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
09 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
13 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
25 Apr 2022 AP01 Appointment of Mr David Ball as a director on 1 December 2021
04 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2022 PSC01 Notification of David Ball as a person with significant control on 1 July 2021
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 100
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
14 Oct 2021 AP01 Appointment of Garry Howard as a director on 1 September 2021
14 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
13 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
13 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
09 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
08 May 2018 AD01 Registered office address changed from 52 High Street Standish Wigan Lancashire WN6 0HF to Direct House Langley Place Burscough Industrial Estate Ormskirk L40 8JS on 8 May 2018
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
11 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
16 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
28 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10