BLACKSTAR SOLUTIONS LIMITED: Filings - Page 2

  • 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

    Cessation of Nicholas Michael Smith as a person with significant control on Jun 30, 2023

    1 pagesPSC07

    Registration of charge 072083290003, created on Jul 06, 2023

    60 pagesMR01

    Registration of charge 072083290004, created on Jul 06, 2023

    62 pagesMR01

    Notification of Elliot Howard Mace as a person with significant control on Jun 19, 2023

    2 pagesPSC01

    Change of details for Mr Nicholas Michael Smith as a person with significant control on Jun 19, 2023

    2 pagesPSC04

    Confirmation statement made on Jun 26, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Mar 30, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 04, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Change of details for Mr Nicholas Michael Smith as a person with significant control on May 27, 2022

    2 pagesPSC04

    Cancellation of shares. Statement of capital on May 27, 2022

    • Capital: GBP 166.00
    7 pagesSH06

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Change of details for Mr Nicholas Michael Smith as a person with significant control on Jul 01, 2021

    2 pagesPSC04

    Director's details changed for Mr Nicholas Michael Smith on Jul 01, 2021

    2 pagesCH01

    Registered office address changed from 30-31 st. James Place Mangotsfield Bristol BS16 9JB to 3 Kings Court Little King Street Bristol BS1 4HW on Jul 01, 2021

    1 pagesAD01

    Confirmation statement made on Mar 30, 2021 with updates

    7 pagesCS01

    Registration of charge 072083290002, created on May 07, 2021

    52 pagesMR01

    Registration of charge 072083290001, created on Apr 15, 2021

    57 pagesMR01

    Statement of capital following an allotment of shares on Mar 01, 2019

    • Capital: GBP 205
    4 pagesSH01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Memorandum and Articles of Association

    40 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Mar 30, 2020 with updates

    7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    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