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BLACK SPEAR LTD

Company number 15395293

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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)
30 Aug 2024	TM01	Termination of appointment of Shane Byron Wilson as a director on 29 August 2024	View PDF Termination of appointment of Shane Byron Wilson as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	PSC07	Cessation of Shane Byron Wilson as a person with significant control on 29 August 2024	View PDF Cessation of Shane Byron Wilson as a person with significant control on 29 August 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	AD01	Registered office address changed from , St Anns House 111 Guildford Road, Lightwater, GU18 5RA, England to St Ann's House 111 Guildford Road Lightwater Surrey GU18 5RA on 4 June 2024	View PDF Registered office address changed from , St Anns House 111 Guildford Road, Lightwater, GU18 5RA, England to St Ann's House 111 Guildford Road Lightwater Surrey GU18 5RA on 4 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AD01	Registered office address changed from , Quatro House Lyon Way, Frimley, Camberley, GU16 7ER, England to St Ann's House 111 Guildford Road Lightwater Surrey GU18 5RA on 4 June 2024	View PDF Registered office address changed from , Quatro House Lyon Way, Frimley, Camberley, GU16 7ER, England to St Ann's House 111 Guildford Road Lightwater Surrey GU18 5RA on 4 June 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CH01	Director's details changed for Mr Shane Byron Wilson on 25 January 2024	View PDF Director's details changed for Mr Shane Byron Wilson on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-08 GBP 100 - link opens in a new window - 13 pages (13 pages)

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