BLACC LTD

Company number 09081545

Date	Type	Description	View / Download
30 Jul 2018	SH02	Sub-division of shares on 30 June 2018	(6 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivide & terms of contract 30/06/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
17 Jul 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
20 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages)
28 Mar 2018	AA01	Previous accounting period shortened from 30 June 2017 to 29 June 2017	(1 page)
15 Sep 2017	CH01	Director's details changed for Mr Richard Crosby on 15 September 2017	(2 pages)
15 Sep 2017	CH01	Director's details changed for Mr Martin Anthony Lawton on 15 September 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Mr John Michael Fryer as a director on 1 September 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Mr Tim Renwick as a director on 1 September 2017	(2 pages)
11 Aug 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(5 pages)
11 Aug 2017	PSC01	Notification of Richard Crosby as a person with significant control on 1 January 2017	(2 pages)
11 Aug 2017	PSC01	Notification of Martin Anthony Lawton as a person with significant control on 6 April 2016	(2 pages)
11 Aug 2017	TM01	Termination of appointment of Martin Anthony Lawton as a director on 1 August 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of John Michael Fryer as a director on 3 April 2017	(1 page)
12 May 2017	AP01	Appointment of Mr John Michael Fryer as a director on 1 April 2017	(2 pages)
10 Mar 2017	AP01	Appointment of Mr Richard Crosby as a director on 1 January 2017	(2 pages)
10 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
07 Dec 2016	TM01	Termination of appointment of John Michael Fryer as a director on 7 December 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of Richard Crosby as a director on 2 December 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of John Mawhinney as a director on 2 December 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of Graham Webster Jones as a director on 2 December 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of Timothy Renwick as a director on 2 December 2016	(1 page)
15 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Oct 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-10-13 GBP 1	(6 pages)
12 Oct 2016	AP01	Appointment of Mr John Mawhinney as a director on 12 October 2016	(2 pages)