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BLACK DIAMOND GROUP LIMITED

Company number 14353921

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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)
31 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with updates	View PDF Confirmation statement made on 17 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2024	AD01	Registered office address changed from 25 Bedford Square London WC1B 3HH England to Suite 4 164-170 Queens Road Sheffield S2 4DH on 4 December 2024	View PDF Registered office address changed from 25 Bedford Square London WC1B 3HH England to Suite 4 164-170 Queens Road Sheffield S2 4DH on 4 December 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 40,000	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AP01	Appointment of Sir David Gerald Richards as a director on 18 January 2024	View PDF Appointment of Sir David Gerald Richards as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AP01	Appointment of Mr Jason Lee Butterworth as a director on 18 January 2024	View PDF Appointment of Mr Jason Lee Butterworth as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 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 - 2 pages (2 pages)
06 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 39,450	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 39,450 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AD01	Registered office address changed from 4 Oxford Court Manchester M2 3WQ United Kingdom to 25 Bedford Square London WC1B 3HH on 19 October 2023	View PDF Registered office address changed from 4 Oxford Court Manchester M2 3WQ United Kingdom to 25 Bedford Square London WC1B 3HH on 19 October 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	PSC01	Notification of Ian John Raeburn as a person with significant control on 21 December 2022	View PDF Notification of Ian John Raeburn as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	PSC01	Notification of Martin William Hawley as a person with significant control on 21 December 2022	View PDF Notification of Martin William Hawley as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Mr. Ian John Raeburn as a director on 21 December 2022	View PDF Appointment of Mr. Ian John Raeburn as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Mr. Martin William Hawley as a director on 21 December 2022	View PDF Appointment of Mr. Martin William Hawley as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM01	Termination of appointment of Robert Edward Loveday as a director on 21 December 2022	View PDF Termination of appointment of Robert Edward Loveday as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2023	PSC07	Cessation of Robert Edward Loveday as a person with significant control on 21 December 2022	View PDF Cessation of Robert Edward Loveday as a person with significant control on 21 December 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-13 GBP 1	View PDF Incorporation Statement of capital on 2022-09-13 GBP 1 - link opens in a new window - 30 pages (30 pages)

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BLACK DIAMOND GROUP LIMITED

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