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BLACKB FINANCE LIMITED

Company number 11642017

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	PSC04	Change of details for Mr Claes Persson as a person with significant control on 5 September 2019	View PDF Change of details for Mr Claes Persson as a person with significant control on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-24 - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	TM01	Termination of appointment of Alfie Greenway as a director on 5 September 2019	View PDF Termination of appointment of Alfie Greenway as a director on 5 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AD01	Registered office address changed from . 4th Floor 39 Dover Street London W1S 4NN England to 78 York Street London W1H 1DP on 20 September 2019	View PDF Registered office address changed from . 4th Floor 39 Dover Street London W1S 4NN England to 78 York Street London W1H 1DP on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	TM01	Termination of appointment of Simon Luhr as a director on 5 September 2019	View PDF Termination of appointment of Simon Luhr as a director on 5 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AP04	Appointment of Entreprenor Limited as a secretary on 5 September 2019	View PDF Appointment of Entreprenor Limited as a secretary on 5 September 2019 - link opens in a new window - 3 pages (3 pages)
08 May 2019	TM01	Termination of appointment of Adam Lewestam as a director on 5 May 2019	View PDF Termination of appointment of Adam Lewestam as a director on 5 May 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	AP01	Appointment of Mr Alfie Greenway as a director on 18 January 2019	View PDF Appointment of Mr Alfie Greenway as a director on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	AP01	Appointment of Mr Simon Luhr as a director on 18 January 2019	View PDF Appointment of Mr Simon Luhr as a director on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	AD01	Registered office address changed from Ensign House Admirals Way London E14 9XQ England to . 4th Floor 39 Dover Street London W1S 4NN on 18 January 2019	View PDF Registered office address changed from Ensign House Admirals Way London E14 9XQ England to . 4th Floor 39 Dover Street London W1S 4NN on 18 January 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	TM02	Termination of appointment of Entreprenor Limited as a secretary on 17 January 2019	View PDF Termination of appointment of Entreprenor Limited as a secretary on 17 January 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-17 - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-25 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-25 GBP 10 - link opens in a new window - 11 pages (11 pages)

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