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EDDY BLACK GROUP LIMITED

Company number 12631890

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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)
20 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AA01	Previous accounting period extended from 31 May 2022 to 31 October 2022	View PDF Previous accounting period extended from 31 May 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
28 May 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	PSC02	Notification of Anblack Limited as a person with significant control on 26 October 2021	View PDF Notification of Anblack Limited as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PSC07	Cessation of Andrew Noel Black as a person with significant control on 26 October 2021	View PDF Cessation of Andrew Noel Black as a person with significant control on 26 October 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2022	PSC07	Cessation of Christian Stephen Eddy as a person with significant control on 26 October 2021	View PDF Cessation of Christian Stephen Eddy as a person with significant control on 26 October 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2022	TM01	Termination of appointment of Christian Stephen Eddy as a director on 26 October 2021	View PDF Termination of appointment of Christian Stephen Eddy as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Dividend 26/10/2021	View PDF Resolutions RES13 ‐ Dividend 26/10/2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 25/10/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of shares 25/10/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	SH01	Statement of capital following an allotment of shares on 11 June 2020 GBP 20.35	View PDF Statement of capital following an allotment of shares on 11 June 2020 GBP 20.35 - link opens in a new window - 4 pages (4 pages)
21 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
29 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-29 GBP 19.98 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-29 GBP 19.98 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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