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BLACK COUNTRY INDUSTRIAL CLUSTER LTD

Company number 14096441

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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)
05 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Jul 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)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP04	Appointment of Rf Secretaries Limited as a secretary on 5 January 2024	View PDF Appointment of Rf Secretaries Limited as a secretary on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Mr Carl Robert Allison as a director on 5 January 2024	View PDF Appointment of Mr Carl Robert Allison as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Mr Parveen Mehta as a director on 5 January 2024	View PDF Appointment of Mr Parveen Mehta as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Mr Stephen Harold Walters as a director on 5 January 2024	View PDF Appointment of Mr Stephen Harold Walters as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Mr Andrew Craddock as a director on 5 January 2024	View PDF Appointment of Mr Andrew Craddock as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mr Martin Dudley as a director on 5 January 2024	View PDF Appointment of Mr Martin Dudley as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mr Thomas Philip Westley as a director on 5 January 2024	View PDF Appointment of Mr Thomas Philip Westley as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	PSC07	Cessation of Matthew Brandon Rhodes as a person with significant control on 1 December 2023	View PDF Cessation of Matthew Brandon Rhodes as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	PSC07	Cessation of Richard Eric Pyatt as a person with significant control on 1 December 2023	View PDF Cessation of Richard Eric Pyatt as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AD01	Registered office address changed from Unit 28 Baglan Bay Innovation Centre Baglan Energy Park Port Talbot SA12 7AX Wales to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 31 October 2023	View PDF Registered office address changed from Unit 28 Baglan Bay Innovation Centre Baglan Energy Park Port Talbot SA12 7AX Wales to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 31 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AP01	Appointment of Mr Nersi Salehi as a director on 20 October 2023	View PDF Appointment of Mr Nersi Salehi as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2023	PSC01	Notification of Richard Eric Pyatt as a person with significant control on 1 May 2023	View PDF Notification of Richard Eric Pyatt as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	PSC01	Notification of Matthew Brandon Rhodes as a person with significant control on 1 May 2023	View PDF Notification of Matthew Brandon Rhodes as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Antony Parton as a director on 1 May 2023	View PDF Termination of appointment of Antony Parton as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	PSC07	Cessation of Antony Parton as a person with significant control on 1 May 2023	View PDF Cessation of Antony Parton as a person with significant control on 1 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AP01	Appointment of Mr Richard Eric Pyatt as a director on 1 May 2023	View PDF Appointment of Mr Richard Eric Pyatt as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Apr 2023	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)

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BLACK COUNTRY INDUSTRIAL CLUSTER LTD

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