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BLACK RAVEN HOLDINGS LTD

Company number 12969337

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Nov 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
23 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2024	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)
10 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jan 2024	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)
05 Jan 2024	SH06	Cancellation of shares. Statement of capital on 1 December 2022 GBP 213.290000	View PDF Cancellation of shares. Statement of capital on 1 December 2022 GBP 213.290000 - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	CS01	Confirmation statement made on 21 October 2023 with updates	View PDF Confirmation statement made on 21 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
04 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 26/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 26/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 26/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 26/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2023	AP01	Appointment of Annabel Neeru Thikey as a director on 2 February 2023	View PDF Appointment of Annabel Neeru Thikey as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AAMD	Amended micro company accounts made up to 31 October 2021	View PDF Amended micro company accounts made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AAMD	Amended micro company accounts made up to 31 October 2021	View PDF Amended micro company accounts made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2022	AD01	Registered office address changed from First Floor 210 Tower Bridge Road London London SE1 2UP United Kingdom to First Floor, 222 Tower Bridge Road First Floor, 222 Tower Bridge Road London SE1 2UP on 26 October 2022	View PDF Registered office address changed from First Floor 210 Tower Bridge Road London London SE1 2UP United Kingdom to First Floor, 222 Tower Bridge Road First Floor, 222 Tower Bridge Road London SE1 2UP on 26 October 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2021	SH02	Sub-division of shares on 26 February 2021	View PDF Sub-division of shares on 26 February 2021 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 222.2	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 222.2 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with updates	View PDF Confirmation statement made on 21 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 211.11	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 211.11 - link opens in a new window - 3 pages (3 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 20 January 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 20 January 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-22 GBP 100 - link opens in a new window - 11 pages (11 pages)

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BLACK RAVEN HOLDINGS LTD

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