THE BLACK-E filing history - Find and update company information

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THE BLACK-E

Company number 01056472

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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)
29 Apr 2024	TM01	Termination of appointment of Alexandra Ankrah as a director on 28 April 2024	View PDF Termination of appointment of Alexandra Ankrah as a director on 28 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM01	Termination of appointment of Rebecca Amissah as a director on 29 April 2024	View PDF Termination of appointment of Rebecca Amissah as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AP01	Appointment of Mr Akil Morgan as a director on 24 April 2024	View PDF Appointment of Mr Akil Morgan as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Dr Rahma Kingfisher as a director on 1 April 2024	View PDF Appointment of Dr Rahma Kingfisher as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AP01	Appointment of Ms Andrea Vaz as a director on 1 April 2024	View PDF Appointment of Ms Andrea Vaz as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AP01	Appointment of Ms Janine Ross as a director on 1 April 2024	View PDF Appointment of Ms Janine Ross as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AP01	Appointment of Mr Craig Stuart Rogers as a director on 1 April 2024	View PDF Appointment of Mr Craig Stuart Rogers as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	TM01	Termination of appointment of Carol Malcolm as a director on 28 February 2024	View PDF Termination of appointment of Carol Malcolm as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Ian Stuart Freeman as a director on 28 February 2024	View PDF Termination of appointment of Ian Stuart Freeman as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Thomasina Afful as a director on 28 February 2024	View PDF Termination of appointment of Thomasina Afful as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 31 pages (31 pages)
05 Dec 2023	AP01	Appointment of Mr Patrick Anthony Jennings as a director on 29 November 2023	View PDF Appointment of Mr Patrick Anthony Jennings as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	TM01	Termination of appointment of Robert Pritchard as a director on 17 November 2023	View PDF Termination of appointment of Robert Pritchard as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	PSC07	Cessation of Bill Harpe as a person with significant control on 19 October 2023	View PDF Cessation of Bill Harpe as a person with significant control on 19 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	TM01	Termination of appointment of Susan Carmel Elizebeth Eyo as a director on 19 October 2023	View PDF Termination of appointment of Susan Carmel Elizebeth Eyo as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	TM01	Termination of appointment of Bill Harpe as a director on 20 July 2023	View PDF Termination of appointment of Bill Harpe as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AP01	Appointment of Dr Rebecca Amissah as a director on 20 July 2023	View PDF Appointment of Dr Rebecca Amissah as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM01	Termination of appointment of Christopher Michael Allen as a director on 13 May 2023	View PDF Termination of appointment of Christopher Michael Allen as a director on 13 May 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 35 pages (35 pages)
09 Mar 2023	TM01	Termination of appointment of Jimmy Cullen as a director on 22 January 2023	View PDF Termination of appointment of Jimmy Cullen as a director on 22 January 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AP01	Appointment of Ms Thomasina Afful as a director on 22 January 2023	View PDF Appointment of Ms Thomasina Afful as a director on 22 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AP01	Appointment of Mr Robert Pritchard as a director on 22 January 2023	View PDF Appointment of Mr Robert Pritchard as a director on 22 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AP01	Appointment of Mr Ian Stuart Freeman as a director on 22 January 2023	View PDF Appointment of Mr Ian Stuart Freeman as a director on 22 January 2023 - link opens in a new window - 2 pages (2 pages)

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