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BLACK SHEEP MANAGEMENT SERVICES LIMITED

Company number SC635385

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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)
19 Feb 2024 AA Full accounts made up to 31 March 2023
23 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
16 Feb 2023 AA Full accounts made up to 31 March 2022
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with updates
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
11 Feb 2022 AA Full accounts made up to 31 March 2021
27 Aug 2021 AP01 Appointment of Mrs Sharon Machado as a director on 27 August 2021
27 Aug 2021 TM01 Termination of appointment of Ramesh Joshee as a director on 27 August 2021
16 Aug 2021 PSC02 Notification of Mars Hospitality (Uk) Ltd as a person with significant control on 10 August 2021
22 May 2021 CS01 Confirmation statement made on 22 May 2021 with updates
19 May 2021 SH01 Statement of capital following an allotment of shares on 26 April 2021
  • GBP 5,010,000
06 Apr 2021 AA Full accounts made up to 31 March 2020
30 Mar 2021 AP01 Appointment of Mr Robert Marshal Machado as a director on 29 March 2021
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with updates
20 Oct 2020 MA Memorandum and Articles of Association
20 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2020 TM01 Termination of appointment of Gayle Henriques as a director on 27 August 2020
03 Sep 2020 TM01 Termination of appointment of Sharon Robert Machado as a director on 27 August 2020
20 Aug 2020 PSC07 Cessation of Mars Hospitality (Uk) Limited as a person with significant control on 10 August 2020
05 Mar 2020 MR01 Registration of charge SC6353850002, created on 21 February 2020
25 Feb 2020 MR01 Registration of charge SC6353850001, created on 20 February 2020
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 4,010,000
23 Dec 2019 CH01 Director's details changed for Mr Ramesh Joshee on 18 December 2019
18 Dec 2019 CH01 Director's details changed for Miss Gayle Henriques on 18 December 2019
18 Dec 2019 AP03 Appointment of Mrs Sharon Machado as a secretary on 18 December 2019