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BLACK SHEEP TECHNOLOGY LIMITED

Company number 12365350

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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)
28 Nov 2024 CS01 Confirmation statement made on 16 November 2024 with updates
21 Jun 2024 SH01 Statement of capital following an allotment of shares on 17 March 2024
  • GBP 4.326794
21 Jun 2024 PSC04 Change of details for Dr Thomas David Neeld as a person with significant control on 4 March 2024
21 Jun 2024 PSC04 Change of details for Mr James Richard Stretton as a person with significant control on 4 March 2024
23 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2024 MA Memorandum and Articles of Association
16 May 2024 AA Micro company accounts made up to 31 December 2023
21 Mar 2024 SH02 Sub-division of shares on 5 March 2024
04 Mar 2024 SH01 Statement of capital following an allotment of shares on 4 March 2024
  • GBP 4
22 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
16 Nov 2023 PSC04 Change of details for Dr Thomas David Neeld as a person with significant control on 16 November 2023
16 Nov 2023 PSC04 Change of details for Mr James Richard Stretton as a person with significant control on 16 November 2023
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
16 Nov 2022 PSC04 Change of details for Mr James Richard Stretton as a person with significant control on 16 November 2022
16 Nov 2022 PSC01 Notification of Thomas David Neeld as a person with significant control on 16 November 2022
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 12 September 2021
  • GBP 3
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with updates
15 Sep 2021 AA Micro company accounts made up to 31 December 2020
12 Sep 2021 AP01 Appointment of Dr. Thomas David Neeld as a director on 1 September 2021
21 Jul 2021 AD01 Registered office address changed from 15 Rydon Street London N1 7AL England to 4 Burlington Mews Sevenoaks Kent TN13 1FJ on 21 July 2021
21 Jul 2021 CH01 Director's details changed for Mr James Richard Stretton on 28 June 2021
16 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
16 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-16
  • GBP 1