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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)
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	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 10 - link opens in a new window - 4 pages (4 pages)
18 Jan 2015	AA	Accounts made up to 28 February 2014	View PDF Accounts made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 10	View PDF Statement of capital following an allotment of shares on 20 August 2014 GBP 10 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	AA01	Previous accounting period shortened from 30 April 2014 to 28 February 2014	View PDF Previous accounting period shortened from 30 April 2014 to 28 February 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AP01	Appointment of Mr Stephen Gilmore as a director on 1 September 2014	View PDF Appointment of Mr Stephen Gilmore as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AP01	Appointment of Mrs Pamela Joan Gilmore as a director on 1 September 2014	View PDF Appointment of Mrs Pamela Joan Gilmore as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	CERTNM	Company name changed peach toucan LIMITED\certificate issued on 14/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-14	View PDF Company name changed peach toucan LIMITED\certificate issued on 14/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-14 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders	View PDF Annual return made up to 30 April 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	AD01	Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 52 High Street Standish Wigan Lancashire WN6 0HF on 12 August 2014	View PDF Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 52 High Street Standish Wigan Lancashire WN6 0HF on 12 August 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	TM01	Termination of appointment of William Aspinall as a director on 12 August 2014	View PDF Termination of appointment of William Aspinall as a director on 12 August 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	AP01	Appointment of Mrs Philippa Louise Howard as a director on 12 August 2014	View PDF Appointment of Mrs Philippa Louise Howard as a director on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	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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