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BLACKCURVE SOLUTIONS LIMITED

Company number 10089233

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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)
27 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 1.85285
12 Apr 2019 PSC07 Cessation of Charles Edward Huthwaite as a person with significant control on 29 March 2019
12 Apr 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
12 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
11 Apr 2019 AD01 Registered office address changed from Unit 413 the Print Rooms 164 - 180 Union Street London SE1 0LH England to Studio 105 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 11 April 2019
29 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 1.74585
29 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2019 AP01 Appointment of Mr Carles Ferrer Roqueta as a director on 8 March 2019
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 5 October 2018
  • GBP 1.3107
19 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2018 AA Micro company accounts made up to 28 February 2018
13 Nov 2018 AP01 Appointment of Mr Martin Fincham as a director on 9 October 2018
11 Jul 2018 AD01 Registered office address changed from 14 Gainsborough House Battle Brook Drive Chipping Campden Gloucestershire GL55 6JX United Kingdom to Unit 413 the Print Rooms 164 - 180 Union Street London SE1 0LH on 11 July 2018
11 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
15 Feb 2018 SH02 Sub-division of shares on 1 February 2018
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 1.08571
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 February 2018
  • GBP 1.2857
14 Feb 2018 AP02 Appointment of Mercia Fund Management (Nominees) Limited as a director on 1 February 2018
09 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 01/02/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2017 AA Micro company accounts made up to 28 February 2017
13 Jun 2017 CH01 Director's details changed for Mr Philip Thomas Huthwaite on 9 May 2017
10 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
13 Oct 2016 AA01 Current accounting period shortened from 31 March 2017 to 28 February 2017
29 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted