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BLACK BULL BIOCHAR LTD

Company number 13772184

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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)
08 Apr 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: approval of new share class 15/02/2023	View PDF Resolutions RES13 ‐ Re: approval of new share class 15/02/2023 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2023	AP01	Appointment of Mr David Rochat as a director on 27 April 2022	View PDF Appointment of Mr David Rochat as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	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)
02 Nov 2022	SH06	Cancellation of shares. Statement of capital on 1 November 2022 GBP 14	View PDF Cancellation of shares. Statement of capital on 1 November 2022 GBP 14 - link opens in a new window - 6 pages (6 pages)
02 Nov 2022	TM01	Termination of appointment of Tilak Nathwani as a director on 1 November 2022	View PDF Termination of appointment of Tilak Nathwani as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AA01	Previous accounting period shortened from 30 November 2022 to 30 April 2022	View PDF Previous accounting period shortened from 30 November 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AD01	Registered office address changed from Flat 4 Alliance Court 260 Sumner Road London SE15 5QS England to 5/7 Tanner Street Bermondsey London SE1 3LE on 6 July 2022	View PDF Registered office address changed from Flat 4 Alliance Court 260 Sumner Road London SE15 5QS England to 5/7 Tanner Street Bermondsey London SE1 3LE on 6 July 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	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)
05 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
03 May 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 16.625	View PDF Statement of capital following an allotment of shares on 27 April 2022 GBP 16.625 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	SH02	Sub-division of shares on 7 April 2022	View PDF Sub-division of shares on 7 April 2022 - link opens in a new window - 6 pages (6 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 07/04/2022	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 07/04/2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	PSC04	Change of details for Mr Hamish Creber as a person with significant control on 7 April 2022	View PDF Change of details for Mr Hamish Creber as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	PSC04	Change of details for Mr Alexander Clarke as a person with significant control on 7 April 2022	View PDF Change of details for Mr Alexander Clarke as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 14.875	View PDF Statement of capital following an allotment of shares on 7 April 2022 GBP 14.875 - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AP01	Appointment of Mr Tilak Nathwani as a director on 7 April 2022	View PDF Appointment of Mr Tilak Nathwani as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Mr Hamish Creber as a director on 7 April 2022	View PDF Appointment of Mr Hamish Creber as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-29 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-29 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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BLACK BULL BIOCHAR LTD

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