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BLACKEYE SPIRITS LTD

Company number 14060682

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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)
15 Nov 2024	SH01	Statement of capital following an allotment of shares on 2 September 2024 GBP 346	View PDF Statement of capital following an allotment of shares on 2 September 2024 GBP 346 - link opens in a new window - 5 pages (5 pages)
31 Jul 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	CH01	Director's details changed for Mr James Andrew Welbon Haskell on 30 July 2024	View PDF Director's details changed for Mr James Andrew Welbon Haskell on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 May 2024	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 27 North Side Wandsworth Common London SW18 2SU on 7 May 2024	View PDF Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 27 North Side Wandsworth Common London SW18 2SU on 7 May 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 05/07/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 05/07/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Jul 2023	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)
14 Jul 2023	SH02	Sub-division of shares on 5 July 2023	View PDF Sub-division of shares on 5 July 2023 - link opens in a new window - 6 pages (6 pages)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 340	View PDF Statement of capital following an allotment of shares on 5 July 2023 GBP 340 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AP01	Appointment of Mr Simon John Hunt as a director on 5 July 2023	View PDF Appointment of Mr Simon John Hunt as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC01	Notification of Simon John Hunt as a person with significant control on 5 July 2023	View PDF Notification of Simon John Hunt as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC07	Cessation of Michael James Tindall as a person with significant control on 5 July 2023	View PDF Cessation of Michael James Tindall as a person with significant control on 5 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	PSC07	Cessation of Alexander Richard Anthony Payne as a person with significant control on 5 July 2023	View PDF Cessation of Alexander Richard Anthony Payne as a person with significant control on 5 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	PSC07	Cessation of James Andrew Welbon Haskell as a person with significant control on 5 July 2023	View PDF Cessation of James Andrew Welbon Haskell as a person with significant control on 5 July 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-21 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-21 GBP 120 - link opens in a new window - 15 pages (15 pages)

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