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BLACKWOOD CREATIVE LIMITED

Company number 07328825

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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)
24 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
31 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with updates
12 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
05 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
23 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
29 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with updates
26 Jul 2021 MA Memorandum and Articles of Association
25 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2021 SH01 Statement of capital following an allotment of shares on 6 July 2021
  • GBP 40
25 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 May 2021 CH01 Director's details changed for Andrew Martin Ritchie on 12 May 2021
14 May 2021 PSC04 Change of details for Mr Andy Ritchie as a person with significant control on 12 May 2021
14 May 2021 PSC04 Change of details for Mrs Clare Felicity Ritchie as a person with significant control on 12 May 2021
14 May 2021 CH01 Director's details changed for Andrew Martin Ritchie on 12 May 2021
12 May 2021 CH01 Director's details changed for Mrs Clare Felicity Ritchie on 12 May 2021
12 May 2021 PSC04 Change of details for Mrs Clare Felicity Ritchie as a person with significant control on 12 May 2021
12 May 2021 CH01 Director's details changed for Mrs Clare Felicity Ritchie on 12 May 2021
12 May 2021 PSC04 Change of details for Mr Andy Ritchie as a person with significant control on 12 May 2021
26 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
31 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
05 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
30 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with updates
19 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
10 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
17 Apr 2018 AA Total exemption full accounts made up to 31 July 2017