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BLACKFLY INVESTMENTS LIMITED

Company number 01943843

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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)
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
20 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
06 Sep 2023 AP03 Appointment of Mr Philip Counihan as a secretary on 4 September 2023
06 Sep 2023 TM02 Termination of appointment of Natasha Daly as a secretary on 4 September 2023
25 Jul 2023 TM02 Termination of appointment of John Declan Mooney as a secretary on 22 July 2023
25 Jul 2023 AP03 Appointment of Ms Natasha Daly as a secretary on 22 July 2023
15 Jul 2023 TM01 Termination of appointment of Reinhard Mittmann as a director on 2 November 2018
14 Jul 2023 CH01 Director's details changed for Mr Urs Emil Liebundeut on 14 July 2023
09 May 2023 AP01 Appointment of Mr Urs Emil Liebundeut as a director on 2 May 2023
09 May 2023 AP01 Appointment of Mr Nicolai Mittman as a director on 2 May 2023
09 May 2023 AP01 Appointment of Dr Mattias Eder as a director on 2 May 2023
02 May 2023 TM01 Termination of appointment of Michael Stephen Wade as a director on 25 April 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
16 Nov 2022 AA Unaudited abridged accounts made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
28 Oct 2021 AA Unaudited abridged accounts made up to 31 December 2020
29 Apr 2021 TM01 Termination of appointment of David Patrick Mcevoy as a director on 29 April 2021
11 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
01 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
27 Feb 2020 AP03 Appointment of Mr John Declan Mooney as a secretary on 27 February 2020
27 Feb 2020 TM02 Termination of appointment of Mary O Toole as a secretary on 27 February 2020
19 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 Oct 2019 AA Unaudited abridged accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
12 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017