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BLACKONYX STRATEGIC LIMITED

Company number 10392347

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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)
31 Jan 2019 AP01 Appointment of Miss Cate Adams as a director on 31 January 2019
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
19 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
03 May 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 January 2018
27 Feb 2018 PSC01 Notification of Hartley Mylor John Beames as a person with significant control on 30 November 2017
28 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
20 Jul 2017 PSC04 Change of details for Mr David Matthew Ardley as a person with significant control on 14 December 2016
20 Jul 2017 PSC04 Change of details for Mr David Matthew Ardley as a person with significant control on 23 September 2016
02 Mar 2017 AP01 Appointment of Hartley Mylor John Beames as a director on 14 December 2016
16 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016 CH01 Director's details changed for Mr David Matthew Ardley on 6 December 2016
23 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-23
  • GBP 100