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BLACKONYX PROJECTS LTD

Company number 11384104

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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)
16 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with updates	View PDF Confirmation statement made on 14 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2025	TM01	Termination of appointment of Hartley Mylor John Beames as a director on 4 September 2024	View PDF Termination of appointment of Hartley Mylor John Beames as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Aug 2024	PSC07	Cessation of Cate Adams as a person with significant control on 28 August 2024	View PDF Cessation of Cate Adams as a person with significant control on 28 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with updates	View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	PSC07	Cessation of Nevis Hs Limited as a person with significant control on 28 August 2024	View PDF Cessation of Nevis Hs Limited as a person with significant control on 28 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	PSC05	Change of details for Blackonyx Capital Ltd as a person with significant control on 28 August 2024	View PDF Change of details for Blackonyx Capital Ltd as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	SH19	Statement of capital on 28 August 2024 GBP 100.0	View PDF Statement of capital on 28 August 2024 GBP 100.0 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Aug 2024	CAP-SS	Solvency Statement dated 27/08/24	View PDF Solvency Statement dated 27/08/24 - link opens in a new window - 1 page (1 page)
28 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	CH01	Director's details changed for Miss Cate Adams on 28 August 2022	View PDF Director's details changed for Miss Cate Adams on 28 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CH01	Director's details changed for Miss Cate Adams on 5 February 2024	View PDF Director's details changed for Miss Cate Adams on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CH01	Director's details changed for Mr David Matthew Ardley on 5 February 2024	View PDF Director's details changed for Mr David Matthew Ardley on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC04	Change of details for Miss Cate Adams as a person with significant control on 8 January 2024	View PDF Change of details for Miss Cate Adams as a person with significant control on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CH01	Director's details changed for Miss Cate Adams on 8 January 2024	View PDF Director's details changed for Miss Cate Adams on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Re:transfer of share form/shares transfer 01/11/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re:transfer of share form/shares transfer 01/11/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Sep 2023	CH01	Director's details changed for Mr David Matthew Ardley on 28 July 2023	View PDF Director's details changed for Mr David Matthew Ardley on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
17 May 2023	RESOLUTIONS	Resolutions RES13 ‐ 03/05/2023	View PDF Resolutions RES13 ‐ 03/05/2023 - link opens in a new window - 1 page (1 page)
05 May 2023	PSC01	Notification of Cate Adams as a person with significant control on 5 May 2023	View PDF Notification of Cate Adams as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)

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BLACKONYX PROJECTS LTD

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