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BLACK NOVA DIGITAL LTD

Company number 12041717

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Oct 2021	TM01	Termination of appointment of Tony Régis Santé Jean Salamon as a director on 27 October 2021	View PDF Termination of appointment of Tony Régis Santé Jean Salamon as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	PSC07	Cessation of Tony Régis Santé Jean Salamon as a person with significant control on 27 October 2021	View PDF Cessation of Tony Régis Santé Jean Salamon as a person with significant control on 27 October 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 May 2021	PSC04	Change of details for Charlotte Julie Dabat as a person with significant control on 14 May 2021	View PDF Change of details for Charlotte Julie Dabat as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CH01	Director's details changed for Charlotte Julie Dabat on 14 May 2021	View PDF Director's details changed for Charlotte Julie Dabat on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CH01	Director's details changed for Charlotte Julie Dabat on 14 May 2021	View PDF Director's details changed for Charlotte Julie Dabat on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CH01	Director's details changed for Mister Tony Régis Santé Jean Salamon on 23 April 2021	View PDF Director's details changed for Mister Tony Régis Santé Jean Salamon on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	PSC04	Change of details for Mister Tony Régis Santé Jean Salamon as a person with significant control on 23 April 2021	View PDF Change of details for Mister Tony Régis Santé Jean Salamon as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 5 January 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 5 January 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	PSC01	Notification of Tony Régis Santé Jean Salamon as a person with significant control on 5 January 2021	View PDF Notification of Tony Régis Santé Jean Salamon as a person with significant control on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mister Tony Régis Santé Jean Salamon as a director on 5 January 2021	View PDF Appointment of Mister Tony Régis Santé Jean Salamon as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	CH01	Director's details changed for Charlotte Julie Dabat on 10 December 2019	View PDF Director's details changed for Charlotte Julie Dabat on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	AD01	Registered office address changed from 47 Ashleigh Exeter Devon EX2 8YU United Kingdom to Woodwater House Pynes Hill Exeter Devon EX2 5WR on 5 December 2019	View PDF Registered office address changed from 47 Ashleigh Exeter Devon EX2 8YU United Kingdom to Woodwater House Pynes Hill Exeter Devon EX2 5WR on 5 December 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BLACK NOVA DIGITAL LTD

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