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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Feb 2025 |
CS01 |
Confirmation statement made on 10 February 2025 with updates
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16 Sep 2024 |
AP01 |
Appointment of Mr Nicholas Mark Lisher as a director on 16 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Andrew Bentley as a director on 31 August 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Andrew Bentley on 2 April 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Stephen James White on 2 April 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Ian Mcdonough on 2 April 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Stephen Bernard Streater on 2 April 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Youri Hazanov as a director on 15 August 2024
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04 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approval given for the extension of the blackbird PLC long term incentive plan 2019 / additional authorities related to directors 18/06/2024
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RES10 ‐
Resolution of allotment of securities
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06 Jun 2024 |
TM01 |
Termination of appointment of Dawn Elizabeth Airey as a director on 31 May 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from Tuition House 27-37 st. Georges Road Wimbledon London SW19 4EU to Labs House 15-19 Bloomsbury Way London WC1A 2th on 2 April 2024
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Ms Anne Isabelle Pierre Noemie De Kerckhove as a director on 6 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of John Kenneth Honeycutt as a director on 6 March 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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06 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Jun 2023 |
TM01 |
Termination of appointment of David Peter Main as a director on 19 June 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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