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THE NEW BLXCK LTD

Company number 13171266

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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)
18 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
14 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with updates	View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 10 pages (10 pages)
14 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 April 2024 GBP 155.0666	View PDF Statement of capital following an allotment of shares on 12 April 2024 GBP 155.0666 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AD01	Registered office address changed from 9 Albion Hill Loughton Essex IG10 4RA United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 10 April 2024	View PDF Registered office address changed from 9 Albion Hill Loughton Essex IG10 4RA United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 10 April 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PSC04	Change of details for Miss Danielle Rolande Dodoo as a person with significant control on 28 February 2024	View PDF Change of details for Miss Danielle Rolande Dodoo as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CH01	Director's details changed for Miss Danielle Rolande Dodoo on 28 February 2024	View PDF Director's details changed for Miss Danielle Rolande Dodoo on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CH03	Secretary's details changed for Miss Danielle Rolande Dodoo on 28 February 2024	View PDF Secretary's details changed for Miss Danielle Rolande Dodoo on 28 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 9 Albion Hill Loughton Essex IG10 4RA on 28 February 2024	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 9 Albion Hill Loughton Essex IG10 4RA on 28 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 27 January 2024 GBP 125.2964	View PDF Statement of capital following an allotment of shares on 27 January 2024 GBP 125.2964 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Nov 2023	AP01	Appointment of Mr Stephen Colthrust as a director on 10 November 2023	View PDF Appointment of Mr Stephen Colthrust as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-01 GBP 6,000,000	View PDF Incorporation Statement of capital on 2021-02-01 GBP 6,000,000 - link opens in a new window - 32 pages (32 pages)

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