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BLACK OLDCO LIMITED

Company number 14466538

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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)
19 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
07 Oct 2024	AP03	Appointment of Ms Karen Lorraine Atterbury as a secretary on 30 September 2024	View PDF Appointment of Ms Karen Lorraine Atterbury as a secretary on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	TM02	Termination of appointment of Charles Alexander Henderson as a secretary on 30 September 2024	View PDF Termination of appointment of Charles Alexander Henderson as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	CERTNM	Company name changed berry systems LIMITED\certificate issued on 13/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-12	View PDF Company name changed berry systems LIMITED\certificate issued on 13/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-12 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AP01	Appointment of Mr Peter John Wilkinson as a director on 22 September 2023	View PDF Appointment of Mr Peter John Wilkinson as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM01	Termination of appointment of Andre Van Heerden as a director on 22 September 2023	View PDF Termination of appointment of Andre Van Heerden as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 100,000	View PDF Statement of capital following an allotment of shares on 2 June 2023 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-07 GBP 2	View PDF Incorporation Statement of capital on 2022-11-07 GBP 2 - link opens in a new window - 53 pages (53 pages)

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