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BLACK CAT BIDCO LIMITED

Company number 06759101

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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)
13 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
16 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
01 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
06 Dec 2019 TM02 Termination of appointment of Richard Adam as a secretary on 11 November 2019
21 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Sep 2018 AP03 Appointment of Richard Adam as a secretary on 31 August 2018
05 Sep 2018 TM02 Termination of appointment of Simon Keith Barber as a secretary on 31 August 2018
12 Jan 2018 AP01 Appointment of Mr James John Robert Murray as a director on 5 January 2018
26 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2017 TM01 Termination of appointment of Peter Ian Walker as a director on 2 June 2017
02 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Jun 2016 CH01 Director's details changed for Mr Peter Ian Walker on 16 June 2016
07 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 November 2015
07 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 November 2014
27 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2,425,000
  • ANNOTATION Clarification a second filed AR01 was registered on 07/06/2016.
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2,425,000
  • ANNOTATION Clarification a second filed AR01 was registered on 07/06/2016.
24 Sep 2014 AA Full accounts made up to 31 December 2013