BLACKFLY INVESTMENTS LIMITED

Company number 01943843

Date	Type	Description	View / Download
06 Sep 2018	AP01	Appointment of Mr Reinhard Mittmann as a director on 13 January 2018	(2 pages)
06 Sep 2018	TM01	Termination of appointment of Heribert Konvalin as a director on 13 January 2018	(1 page)
02 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 502,866	(4 pages)
29 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(16 pages)
07 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(5 pages)
07 Feb 2018	PSC01	Notification of Reinhard Mittmann as a person with significant control on 31 May 2017	(2 pages)
07 Feb 2018	PSC07	Cessation of Heribert Konvalin as a person with significant control on 31 May 2017	(1 page)
03 Oct 2017	AD01	Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to First Floor Temple Back 10 Temple Back Bristol BS1 6FL on 3 October 2017	(1 page)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
29 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 463,690	(6 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
02 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 463,690	(6 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
20 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 463,690	(6 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
26 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
16 Mar 2011	AD01	Registered office address changed from 62 Storeys Way Cambridge CB3 0DX on 16 March 2011	(1 page)
15 Feb 2011	AP01	Appointment of Mr David Patrick Mcevoy as a director	(2 pages)
15 Feb 2011	AP01	Appointment of Mr Michael Stephen Wade as a director	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Peter Mantle as a director	(1 page)