BLACK SUN LIMITED

Company number 01557279

Date	Type	Description	View / Download
06 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
06 Dec 2019	CC01	Notice of Restriction on the Company's Articles	(2 pages)
02 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages)
15 Feb 2019	TM02	Termination of appointment of Ian Rotsey as a secretary on 14 February 2019	(1 page)
24 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 15/12/2016	(7 pages)
02 Jan 2019	AP01	Appointment of Mr Mirko Savarese as a director on 1 January 2019	(2 pages)
18 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with updates	(5 pages)
20 Nov 2018	AP03	Appointment of Mr Ian Rotsey as a secretary on 14 November 2018	(2 pages)
20 Nov 2018	TM02	Termination of appointment of Megan Quigley as a secretary on 14 November 2018	(1 page)
02 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
08 Mar 2018	TM02	Termination of appointment of Virginia Henry as a secretary on 28 February 2018	(1 page)
01 Mar 2018	AP03	Appointment of Miss Megan Quigley as a secretary on 1 March 2018	(2 pages)
31 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
29 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
04 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC01 - Person with Significant Control) was registered on 24/01/2019.	(8 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(27 pages)
25 Feb 2016	SH03	Purchase of own shares.	(3 pages)
23 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 51,385	(10 pages)
23 Dec 2015	TM02	Termination of appointment of Gordon Euan Mcdougall as a secretary on 21 December 2015	(1 page)
23 Dec 2015	AP03	Appointment of Miss Virginia Henry as a secretary on 21 December 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Mr Simon Neil Henderson as a director on 1 November 2015	(2 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)
26 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 50,001	(8 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
10 Apr 2014	AP03	Appointment of Mr Gordon Euan Mcdougall as a secretary	(2 pages)