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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)
08 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with updates	View PDF Confirmation statement made on 24 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	AP01	Appointment of Miss Cate Adams as a director on 1 March 2020	View PDF Appointment of Miss Cate Adams as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	PSC04	Change of details for Mr Hartley Mylor John Beames as a person with significant control on 27 January 2020	View PDF Change of details for Mr Hartley Mylor John Beames as a person with significant control on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	CH01	Director's details changed for Mr Hartley Mylor John Beames on 27 January 2020	View PDF Director's details changed for Mr Hartley Mylor John Beames on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	PSC04	Change of details for Mr David Matthew Ardley as a person with significant control on 27 January 2020	View PDF Change of details for Mr David Matthew Ardley as a person with significant control on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	CH01	Director's details changed for Mr David Matthew Ardley on 27 January 2020	View PDF Director's details changed for Mr David Matthew Ardley on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-04 - link opens in a new window - 3 pages (3 pages)
29 May 2019	CS01	Confirmation statement made on 24 May 2019 with updates	View PDF Confirmation statement made on 24 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2019	AD01	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019	View PDF Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 January 2019	View PDF Current accounting period shortened from 31 May 2019 to 31 January 2019 - link opens in a new window - 1 page (1 page)
25 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-25 GBP 100 - link opens in a new window - 13 pages (13 pages)

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