- Company Overview for ANDREW BLACK LIMITED (SC224735)
- Filing history for ANDREW BLACK LIMITED (SC224735)
- People for ANDREW BLACK LIMITED (SC224735)
- Charges for ANDREW BLACK LIMITED (SC224735)
- More for ANDREW BLACK LIMITED (SC224735)
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) |
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10 Feb 2025 | SH10 | Particulars of variation of rights attached to shares | |
10 Feb 2025 | SH08 | Change of share class name or designation | |
06 Feb 2025 | MA | Memorandum and Articles of Association | |
06 Feb 2025 | RESOLUTIONS |
Resolutions
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26 Nov 2024 | TM02 | Termination of appointment of Andrew Black as a secretary on 25 November 2024 | |
26 Nov 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
06 Nov 2024 | CS01 | Confirmation statement made on 30 October 2024 with updates | |
06 Nov 2024 | PSC01 | Notification of Andrew Black as a person with significant control on 15 November 2022 | |
05 Nov 2024 | PSC07 | Cessation of Janet Murray Black as a person with significant control on 12 October 2021 | |
05 Nov 2024 | PSC07 | Cessation of Andrew Black as a person with significant control on 14 November 2022 | |
07 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
06 Nov 2023 | CS01 | Confirmation statement made on 30 October 2023 with updates | |
26 Jan 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
09 Nov 2022 | CS01 | Confirmation statement made on 30 October 2022 with updates | |
19 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
10 Nov 2021 | CS01 | Confirmation statement made on 30 October 2021 with updates | |
10 Nov 2021 | PSC04 | Change of details for Mrs Janet Murray Black as a person with significant control on 12 October 2021 | |
09 Nov 2021 | TM01 | Termination of appointment of Janet Murray Black as a director on 12 October 2021 | |
19 Nov 2020 | CS01 | Confirmation statement made on 30 October 2020 with updates | |
19 Oct 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
12 Nov 2019 | CS01 | Confirmation statement made on 30 October 2019 with updates | |
18 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
14 Nov 2018 | CS01 | Confirmation statement made on 30 October 2018 with updates | |
10 Sep 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
06 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 |