BLACKROSE MANAGEMENT LIMITED

Company number 11485934

Date	Type	Description	View / Download
13 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 4 December 2024	(13 pages)
13 Dec 2023	AD01	Registered office address changed from 22 Baker Street London W1U 3BW England to C/O Libertas, 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 13 December 2023	(2 pages)
13 Dec 2023	LIQ02	Statement of affairs	(9 pages)
13 Dec 2023	600	Appointment of a voluntary liquidator	(4 pages)
13 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-05	(1 page)
30 Oct 2023	MR01	Registration of charge 114859340001, created on 27 October 2023	(38 pages)
10 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	(3 pages)
19 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(11 pages)
04 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with updates	(4 pages)
23 Mar 2022	AA	Accounts for a small company made up to 31 December 2020	(11 pages)
22 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
04 Oct 2021	TM01	Termination of appointment of Gareth Jones as a director on 4 August 2021	(1 page)
18 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	(3 pages)
21 Sep 2020	AAMD	Amended accounts for a small company made up to 31 December 2019	(10 pages)
25 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages) Download iXBRL
29 Jul 2020	MA	Memorandum and Articles of Association	(22 pages)
29 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
27 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with updates	(4 pages)
27 Jul 2020	AD01	Registered office address changed from 20 Balderton Street Mayfair London W1K 6TL United Kingdom to 22 Baker Street London W1U 3BW on 27 July 2020	(1 page)
13 Jul 2020	SH01	Statement of capital following an allotment of shares on 8 July 2020 GBP 100	(3 pages)
13 Jul 2020	PSC01	Notification of Manish Mansukhlal Gudka as a person with significant control on 8 July 2020	(2 pages)
13 Jul 2020	PSC07	Cessation of Aprirose Holding Limited as a person with significant control on 8 July 2020	(1 page)
12 Dec 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
07 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(3 pages)
26 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-26 GBP 1	(11 pages)