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BLACK GROUP ENERGY LIMITED

Company number 14195139

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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)
07 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2023	PSC04	Change of details for Mr Cristobal Andres Pollman Loosli as a person with significant control on 21 June 2023	View PDF Change of details for Mr Cristobal Andres Pollman Loosli as a person with significant control on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CH03	Secretary's details changed for Mr Cristobal Andres Pollman Loosli on 21 June 2023	View PDF Secretary's details changed for Mr Cristobal Andres Pollman Loosli on 21 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CH03	Secretary's details changed for Mr Cristobal Andres Pollman Loosli on 21 June 2023	View PDF Secretary's details changed for Mr Cristobal Andres Pollman Loosli on 21 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CH01	Director's details changed for Mr Daniel Alfonso Munzenmayer Abarca on 21 June 2023	View PDF Director's details changed for Mr Daniel Alfonso Munzenmayer Abarca on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 44 Kingsley Street London SW11 5LE on 21 June 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 44 Kingsley Street London SW11 5LE on 21 June 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	TM01	Termination of appointment of Cristobal Andres Pollman Loosli as a director on 15 April 2023	View PDF Termination of appointment of Cristobal Andres Pollman Loosli as a director on 15 April 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2022	CH01	Director's details changed for Mr Daniel Alfonso Munzenmayer on 16 September 2022	View PDF Director's details changed for Mr Daniel Alfonso Munzenmayer on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	View PDF Confirmation statement made on 12 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	AP01	Appointment of Mr Daniel Alfonso Munzenmayer as a director on 12 September 2022	View PDF Appointment of Mr Daniel Alfonso Munzenmayer as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CH01	Director's details changed for Mr Cristobal Andres Pollman Loosli on 4 July 2022	View PDF Director's details changed for Mr Cristobal Andres Pollman Loosli on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CH01	Director's details changed for Mr Cristobal Andres Pollman Loosli on 4 July 2022	View PDF Director's details changed for Mr Cristobal Andres Pollman Loosli on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC04	Change of details for Mr Cristobal Andres Pollman as a person with significant control on 4 July 2022	View PDF Change of details for Mr Cristobal Andres Pollman as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CH03	Secretary's details changed for Mr Cristobal Andres Pollman on 4 July 2022	View PDF Secretary's details changed for Mr Cristobal Andres Pollman on 4 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CH01	Director's details changed for Mr Cristobal Andres Pollman on 4 July 2022	View PDF Director's details changed for Mr Cristobal Andres Pollman on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-06-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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BLACK GROUP ENERGY LIMITED

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