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BLACK ROSE SPIRITS LTD

Company number 09579189

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Company Results (links open in a new window)
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)
27 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change and Shareholder information change) was registered on 29/09/2020.	View PDF Confirmation statement made on 20 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change and Shareholder information change) was registered on 29/09/2020. - link opens in a new window - 6 pages (6 pages)
29 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	View PDF Confirmation statement made on 27 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jul 2016	CS01	Confirmation statement made on 27 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change) was registered on 29/09/2020.	View PDF Confirmation statement made on 27 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change) was registered on 29/09/2020. - link opens in a new window - 7 pages (7 pages)
27 Jul 2016	TM01	Termination of appointment of Fidan Berisha as a director on 27 July 2016	View PDF Termination of appointment of Fidan Berisha as a director on 27 July 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2016	AP01	Appointment of Mr Fidan Berisha as a director on 27 July 2016	View PDF Appointment of Mr Fidan Berisha as a director on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-08 - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	TM01	Termination of appointment of Jolanta Cirbulyte as a director on 7 May 2015	View PDF Termination of appointment of Jolanta Cirbulyte as a director on 7 May 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	TM01	Termination of appointment of Sandeep Chadha as a director on 7 May 2015	View PDF Termination of appointment of Sandeep Chadha as a director on 7 May 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	TM01	Termination of appointment of Mohammed Sayid Mohamud as a director on 7 May 2015	View PDF Termination of appointment of Mohammed Sayid Mohamud as a director on 7 May 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-07 GBP 100 - link opens in a new window - 9 pages (9 pages)

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