Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Nicky Gope Kundnani on 14 October 2024
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09 Oct 2024 |
AD01 |
Registered office address changed from Unit 8 74 Back Church Lane London E1 1LX England to Unit 1, 74 Back Church Lane London E1 1LX on 9 October 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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15 Mar 2024 |
TM01 |
Termination of appointment of Alison Kathryn Gillett as a director on 14 March 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Aminur Rahman as a director on 2 February 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr Nicky Gope Kundnani as a director on 2 January 2024
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07 Dec 2023 |
CERTNM |
Company name changed blackthorn fs LIMITED\certificate issued on 07/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-01
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07 Dec 2023 |
CH01 |
Director's details changed for Ms Alison Kathryn Gillett on 7 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Nicky Kundnani as a director on 31 July 2023
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17 Jul 2023 |
PSC05 |
Change of details for Sync Capital Limited as a person with significant control on 1 August 2021
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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26 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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09 Jan 2023 |
MA |
Memorandum and Articles of Association
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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14 Oct 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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20 Sep 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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