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BLACKJAY LTD

Company number 08769150

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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)
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2019 CS01 Confirmation statement made on 15 January 2019 with updates
16 Sep 2019 PSC07 Cessation of Justin Wilkie as a person with significant control on 13 August 2019
13 Sep 2019 PSC02 Notification of Myriad Transport Ltd as a person with significant control on 13 August 2019
09 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ 13/08/2019
08 Jul 2019 SH02 Sub-division of shares on 24 June 2019
05 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ 100 issued ordinary shares of £1.00 each in the capital of the company subdivided into 1,000 ordinary shares of £0.01 each 24/06/2019
22 May 2019 MR01 Registration of charge 087691500003, created on 9 May 2019
08 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 11/11/2018
08 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 08/02/2019.
03 Apr 2018 MR01 Registration of charge 087691500002, created on 29 March 2018
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
30 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
10 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
01 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Aug 2014 AA01 Previous accounting period shortened from 30 November 2014 to 31 March 2014
17 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175 conflict of interest 29/11/2013
29 Nov 2013 MR01 Registration of charge 087691500001
11 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted