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BLACK SHEEP DEPOT LIMITED

Company number 11751043

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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)
27 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
24 Mar 2023 PSC04 Change of details for Mr Antonius Georgian Stanislav as a person with significant control on 21 September 2022
23 Mar 2023 PSC01 Notification of Sasa Radunovic as a person with significant control on 22 September 2022
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 21 September 2022
  • GBP 108
14 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2022 MA Memorandum and Articles of Association
14 Sep 2022 SH10 Particulars of variation of rights attached to shares
14 Sep 2022 SH01 Statement of capital following an allotment of shares on 8 August 2022
  • GBP 9.00
07 Sep 2022 AA Unaudited abridged accounts made up to 31 January 2022
14 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
29 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
30 Mar 2021 CS01 Confirmation statement made on 3 January 2021 with updates
03 Nov 2020 AA Accounts for a dormant company made up to 31 January 2020
25 Mar 2020 AP01 Appointment of Mr Antonius Georgian Stanislav as a director on 31 January 2020
25 Mar 2020 TM01 Termination of appointment of Marius-Stefan Marculescu as a director on 31 January 2020
23 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
22 Jan 2020 PSC01 Notification of Antonius Georgian Stanislav as a person with significant control on 4 January 2019
22 Jan 2020 TM01 Termination of appointment of Antonius Georgian Stanislav as a director on 22 January 2020
22 Jan 2020 PSC07 Cessation of Antonius Georgian Stanislav as a person with significant control on 22 January 2020
22 Jan 2020 AP01 Appointment of Mr Marius-Stefan Marculescu as a director on 22 January 2020
04 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted