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BLACKROD HOLDINGS LIMITED

Company number 12088262

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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)
20 Sep 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-28 - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AP01	Appointment of Mr Daniel Boni as a director on 5 October 2020	View PDF Appointment of Mr Daniel Boni as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	TM01	Termination of appointment of Michelle May Madrid as a director on 5 October 2020	View PDF Termination of appointment of Michelle May Madrid as a director on 5 October 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2021	TM01	Termination of appointment of June Parker as a director on 5 October 2020	View PDF Termination of appointment of June Parker as a director on 5 October 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2021	PSC01	Notification of Daniel Boni as a person with significant control on 5 October 2020	View PDF Notification of Daniel Boni as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	PSC07	Cessation of June Parker as a person with significant control on 5 October 2020	View PDF Cessation of June Parker as a person with significant control on 5 October 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AP01	Appointment of Michelle Madrid as a director on 6 November 2019	View PDF Appointment of Michelle Madrid as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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