BLACK ISLE (EUROPE) LIMITED

Company number 07945279

Date	Type	Description	View / Download
15 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	(3 pages)
15 Apr 2024	CH01	Director's details changed for Mr Atholl Scott Duncan on 1 April 2024	(2 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	(13 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	(3 pages)
13 Oct 2022	TM01	Termination of appointment of Harriet Jan Hilary Heneghan as a director on 11 October 2019	(1 page)
05 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	(13 pages) Download iXBRL
08 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	(3 pages)
16 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	(16 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	(3 pages)
20 Apr 2021	PSC05	Change of details for Black Isle (Europe) Holdings Ltd as a person with significant control on 8 September 2020	(2 pages)
04 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(14 pages) Download iXBRL
02 Sep 2020	AD01	Registered office address changed from Sanford House Medwin Walk Horsham West Sussex RH12 1AG England to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 2 September 2020	(1 page)
15 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	(5 pages)
15 Apr 2020	PSC02	Notification of Black Isle (Europe) Holdings Ltd as a person with significant control on 11 October 2019	(2 pages)
15 Apr 2020	PSC07	Cessation of Timothy Craig Richardson as a person with significant control on 11 October 2019	(1 page)
15 Apr 2020	PSC07	Cessation of Sara Beth Richardson as a person with significant control on 11 October 2019	(1 page)
15 Apr 2020	PSC07	Cessation of Black Isle Limited as a person with significant control on 11 October 2019	(1 page)
14 Apr 2020	TM01	Termination of appointment of Sarah Margaret Sweetman as a director on 31 March 2020	(1 page)
14 Apr 2020	TM01	Termination of appointment of Thomas Jonathan Blower as a director on 9 April 2020	(1 page)
08 Nov 2019	TM01	Termination of appointment of Sara Beth Richardson as a director on 11 October 2019	(1 page)
07 Nov 2019	AP01	Appointment of Harriet Jan Hilary Heneghan as a director on 11 October 2019	(2 pages)
07 Nov 2019	TM01	Termination of appointment of Harriet Jan Hilary Heneghan as a director on 11 October 2019	(1 page)
07 Nov 2019	AP01	Appointment of Mr Jeremy William Stuart Campbell as a director on 11 October 2019	(2 pages)
07 Nov 2019	AP01	Appointment of Mr Atholl Scott Duncan as a director on 11 October 2019	(2 pages)
31 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)