BLACKFISH ENTERPRISES LTD

Company number 12071234

Date	Type	Description	View / Download
26 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	(3 pages)
20 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	(37 pages)
27 Nov 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
24 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	(35 pages)
28 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	(5 pages)
10 Jun 2023	MA	Memorandum and Articles of Association	(30 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
10 Jun 2023	SH08	Change of share class name or designation	(1 page)
10 Jun 2023	SH10	Particulars of variation of rights attached to shares	(1 page)
31 May 2023	PSC02	Notification of Blue Lake Holding B.V. as a person with significant control on 19 May 2023	(2 pages)
31 May 2023	PSC07	Cessation of Ian Michael Thurley as a person with significant control on 19 May 2023	(1 page)
31 May 2023	TM02	Termination of appointment of Simon Neil Butterworth as a secretary on 19 May 2023	(1 page)
31 May 2023	TM01	Termination of appointment of Simon Neil Butterworth as a director on 19 May 2023	(1 page)
31 May 2023	TM01	Termination of appointment of Andrew Robert Lingard as a director on 19 May 2023	(1 page)
31 May 2023	TM01	Termination of appointment of Andrew Neil Sutcliffe as a director on 19 May 2023	(1 page)
31 May 2023	TM01	Termination of appointment of Ian Michael Thurley as a director on 19 May 2023	(1 page)
19 Jul 2022	AA	Group of companies' accounts made up to 31 March 2022	(34 pages)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	(3 pages)
20 Dec 2021	MA	Memorandum and Articles of Association	(26 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
12 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(36 pages)
28 Jul 2021	AP03	Appointment of Mr Simon Neil Butterworth as a secretary on 27 July 2021	(2 pages)
29 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	(3 pages)
17 Feb 2021	PSC07	Cessation of Andrew Neil Sutcliffe as a person with significant control on 10 September 2019	(1 page)