BLACKSTAR SOLUTIONS LIMITED: Filings

  • Overview

    Company NameBLACKSTAR SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07208329
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BLACKSTAR SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Benjamin David Page as a director on Oct 31, 2025

    1 pagesTM01

    Confirmation statement made on Jun 13, 2025 with updates

    3 pagesCS01

    Amended audit exemption subsidiary accounts made up to Mar 31, 2024

    10 pagesAAMD

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    10 pagesAA

    legacy

    40 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 26, 2024 with updates

    5 pagesCS01

    Notification of Grantcroft Ihc Limited as a person with significant control on Mar 04, 2024

    2 pagesPSC02

    Cessation of Grantcroft Limited as a person with significant control on Mar 04, 2024

    1 pagesPSC07

    Satisfaction of charge 072083290003 in full

    1 pagesMR04

    Satisfaction of charge 072083290004 in full

    1 pagesMR04

    Registration of charge 072083290005, created on Mar 07, 2024

    53 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Satisfaction of charge 072083290001 in full

    1 pagesMR04

    Satisfaction of charge 072083290002 in full

    1 pagesMR04

    Memorandum and Articles of Association

    41 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr Philip Waters as a director on Jun 30, 2023

    2 pagesAP01

    Appointment of Mr Mark David Bramley as a director on Jun 30, 2023

    2 pagesAP01

    Registered office address changed from 3 Kings Court Little King Street Bristol BS1 4HW United Kingdom to Ground Floor Unit E1, the Chase John Tate Road Hertford Hertfordshire SG13 7NN on Jul 14, 2023

    1 pagesAD01

    Notification of Grantcroft Limited as a person with significant control on Jun 30, 2023

    2 pagesPSC02

    Appointment of Mr Benjamin David Page as a director on Jun 30, 2023

    2 pagesAP01

    Termination of appointment of Nicholas Michael Smith as a director on Jun 30, 2023

    1 pagesTM01

    Cessation of Elliot Howard Mace as a person with significant control on Jun 30, 2023

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0