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BLACK AND WHITE ENGINEERING HOLDINGS LTD

Company number 14169555

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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)
31 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 October 2023	View PDF Previous accounting period extended from 30 June 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 0.06	View PDF Statement of capital following an allotment of shares on 13 November 2023 GBP 0.06 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	AP01	Appointment of Mr Stephen Bryan Tode as a director on 12 August 2022	View PDF Appointment of Mr Stephen Bryan Tode as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC04	Change of details for Mr Michael Cairns as a person with significant control on 13 June 2022	View PDF Change of details for Mr Michael Cairns as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CH01	Director's details changed for Mr Michael Cairns on 13 June 2022	View PDF Director's details changed for Mr Michael Cairns on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-13 GBP .01	View PDF Incorporation Statement of capital on 2022-06-13 GBP .01 - link opens in a new window - 30 pages (30 pages)

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