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BLACKTREE INNOVATION LTD

Company number 14651803

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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)
21 Jan 2025	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2024	TM01	Termination of appointment of Jason Lee Bell as a director on 4 December 2023	View PDF Termination of appointment of Jason Lee Bell as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2024	PSC07	Cessation of Jason Lee Bell as a person with significant control on 4 December 2023	View PDF Cessation of Jason Lee Bell as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AD01	Registered office address changed from PO Box 4385 14651803 - Companies House Default Address Cardiff CF14 8LH to 12 Beech Hill Road Sheffield South Yorkshire S10 2SB on 24 July 2024	View PDF Registered office address changed from PO Box 4385 14651803 - Companies House Default Address Cardiff CF14 8LH to 12 Beech Hill Road Sheffield South Yorkshire S10 2SB on 24 July 2024 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	RP09	Address of officer Mr Jason Lee Bell changed to 14651803 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 June 2024	View PDF Address of officer Mr Jason Lee Bell changed to 14651803 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	RP05	Registered office address changed to PO Box 4385, 14651803 - Companies House Default Address, Cardiff, CF14 8LH on 25 June 2024	View PDF Registered office address changed to PO Box 4385, 14651803 - Companies House Default Address, Cardiff, CF14 8LH on 25 June 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 15 Margaret Street Wakefield WF1 2DQ on 19 February 2024 ANNOTATION Clarification The registered office address on the form AD01 was removed from public view on 25/06/2024	View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 15 Margaret Street Wakefield WF1 2DQ on 19 February 2024 ANNOTATION Clarification The registered office address on the form AD01 was removed from public view on 25/06/2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	RP04AP01	Second filing for the appointment of Jason Lee Bell as a director	View PDF Second filing for the appointment of Jason Lee Bell as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	AP01	Appointment of Jason Lee Bell as a director on 4 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 11/12/2023	View PDF Appointment of Jason Lee Bell as a director on 4 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 11/12/2023 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	PSC01	Notification of Jason Lee Bell as a person with significant control on 4 December 2023	View PDF Notification of Jason Lee Bell as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Imran Khan as a director on 4 December 2023	View PDF Termination of appointment of Imran Khan as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	PSC07	Cessation of Imran Khan as a person with significant control on 4 December 2023	View PDF Cessation of Imran Khan as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AP01	Appointment of Imran Khan as a director on 4 December 2023	View PDF Appointment of Imran Khan as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC01	Notification of Imran Khan as a person with significant control on 4 December 2023	View PDF Notification of Imran Khan as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM01	Termination of appointment of Naveed Ashraf as a director on 4 December 2023	View PDF Termination of appointment of Naveed Ashraf as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	PSC07	Cessation of Naveed Ashraf as a person with significant control on 4 December 2023	View PDF Cessation of Naveed Ashraf as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Naveed Ashraf as a director on 31 March 2023	View PDF Appointment of Naveed Ashraf as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC01	Notification of Naveed Ashraf as a person with significant control on 31 March 2023	View PDF Notification of Naveed Ashraf as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Imran Khan as a director on 31 March 2023	View PDF Termination of appointment of Imran Khan as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	PSC07	Cessation of Imran Khan as a person with significant control on 31 March 2023	View PDF Cessation of Imran Khan as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BLACKTREE INNOVATION LTD

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