BLACK CAT BIDCO LIMITED

Company number 06759101

Date	Type	Description	View / Download
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.	(7 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
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.	(6 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
10 Dec 2013	SH20	Statement by directors	(1 page)
10 Dec 2013	SH19	Statement of capital on 10 December 2013 GBP 100.00	(4 pages)
10 Dec 2013	CAP-SS	Solvency statement dated 09/10/13	(1 page)
10 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
28 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders	(5 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
12 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(5 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
29 Nov 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(5 pages)
12 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
15 Jul 2011	CERTNM	Company name changed cycene LIMITED\certificate issued on 15/07/11 RES15 ‐ Change company name resolution on 2011-07-06	(2 pages)
15 Jul 2011	CONNOT	Change of name notice	(2 pages)
14 Jul 2011	TM01	Termination of appointment of Francis Galvin as a director	(1 page)
26 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Apr 2011	TM01	Termination of appointment of Newton Winfield as a director	(2 pages)
20 Apr 2011	TM01	Termination of appointment of Simon Acres as a director	(2 pages)
20 Apr 2011	TM01	Termination of appointment of Robert Murray as a director	(2 pages)
20 Apr 2011	TM01	Termination of appointment of Michael Procter as a director	(2 pages)
20 Apr 2011	TM01	Termination of appointment of Alastair England as a director	(2 pages)
18 Feb 2011	AP01	Appointment of Alastair Strang England as a director	(3 pages)
02 Feb 2011	AP01	Appointment of Simon Malcolm Acres as a director	(3 pages)