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BLACKONYX CAPITAL LTD

Company number 11801600

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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)
25 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest 30/09/2020 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Conflicts of interest 30/09/2020 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC04	Change of details for Mr David Matthew Ardley as a person with significant control on 29 September 2020	View PDF Change of details for Mr David Matthew Ardley as a person with significant control on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC01	Notification of Siobhann Elizabeth Ardley as a person with significant control on 29 September 2020	View PDF Notification of Siobhann Elizabeth Ardley as a person with significant control on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-28 - link opens in a new window - 3 pages (3 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)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 5 pages (5 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)
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)
19 Jun 2019	TM01	Termination of appointment of Nicholas John Parrett as a director on 28 February 2019	View PDF Termination of appointment of Nicholas John Parrett as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	PSC07	Cessation of Nicholas John Parrett as a person with significant control on 28 February 2019	View PDF Cessation of Nicholas John Parrett as a person with significant control on 28 February 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	AP01	Appointment of Mr David Matthew Ardley as a director on 28 February 2019	View PDF Appointment of Mr David Matthew Ardley as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	PSC01	Notification of David Matthew Ardley as a person with significant control on 28 February 2019	View PDF Notification of David Matthew Ardley as a person with significant control on 28 February 2019 - link opens in a new window - 2 pages (2 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)
01 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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