BLACKCURVE SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 10089233 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 2016 |
| Age | 8 years, 1 month, 24 days |
| Jurisdiction | England Wales |
SUMMARY
BLACKCURVE SOLUTIONS LIMITED is an active private limited company with number 10089233. It was incorporated 8 years, 1 month, 24 days ago, on 29 March 2016. The company address is The Beechings The Beechings, Chipping Campden, GL55 6JT, Gloucestershire, England.
Company Fillings
Confirmation statement with no updates
Date: 26 Apr 2024
Action Date: 20 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-20
Documents
Accounts with accounts type small
Date: 21 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 02 May 2023
Action Date: 20 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-20
Documents
Notification of a person with significant control statement
Date: 28 Apr 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 28 Apr 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Philip Thomas Huthwaite
Cessation date: 2023-02-01
Documents
Capital allotment shares
Date: 03 Apr 2023
Action Date: 29 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-29
Capital : 5.22275 GBP
Documents
Capital allotment shares
Date: 01 Mar 2023
Action Date: 01 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-01
Capital : 5.15081 GBP
Documents
Resolution
Date: 14 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 10 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-01
Officer name: Mercia Fund Management (Nominees) Limited
Documents
Change to a person with significant control
Date: 13 Dec 2022
Action Date: 05 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-02-05
Psc name: Mr Philip Thomas Huthwaite
Documents
Accounts with accounts type small
Date: 26 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 27 Apr 2022
Action Date: 20 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-20
Documents
Accounts with accounts type small
Date: 27 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 23 Jun 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-29
Officer name: Mr Philip Thomas Huthwaite
Documents
Confirmation statement with no updates
Date: 04 May 2021
Action Date: 20 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-20
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2020
Action Date: 21 Oct 2020
Category: Address
Type: AD01
Old address: Studio 105 Metal Box Factory 30 Great Guildford Street London SE1 0HS England
New address: The Beechings Castle Nurseries Chipping Campden Gloucestershire GL55 6JT
Change date: 2020-10-21
Documents
Confirmation statement with updates
Date: 20 Apr 2020
Action Date: 20 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-20
Documents
Confirmation statement with updates
Date: 08 Apr 2020
Action Date: 28 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-28
Documents
Accounts with accounts type micro entity
Date: 27 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Capital allotment shares
Date: 27 Apr 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-29
Capital : 1.85285 GBP
Documents
Cessation of a person with significant control
Date: 12 Apr 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-03-29
Psc name: Charles Edward Huthwaite
Documents
Change account reference date company current shortened
Date: 12 Apr 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-02-28
New date: 2019-12-31
Documents
Confirmation statement with updates
Date: 12 Apr 2019
Action Date: 28 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-28
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2019
Action Date: 11 Apr 2019
Category: Address
Type: AD01
Old address: Unit 413 the Print Rooms 164 - 180 Union Street London SE1 0LH England
New address: Studio 105 Metal Box Factory 30 Great Guildford Street London SE1 0HS
Change date: 2019-04-11
Documents
Capital allotment shares
Date: 29 Mar 2019
Action Date: 08 Mar 2019
Category: Capital
Type: SH01
Capital : 1.74585 GBP
Date: 2019-03-08
Documents
Resolution
Date: 29 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Mar 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carles Ferrer Roqueta
Appointment date: 2019-03-08
Documents
Capital allotment shares
Date: 04 Dec 2018
Action Date: 05 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-05
Capital : 1.3107 GBP
Documents
Resolution
Date: 19 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 14 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Appoint person director company with name date
Date: 13 Nov 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Fincham
Appointment date: 2018-10-09
Documents
Change registered office address company with date old address new address
Date: 11 Jul 2018
Action Date: 11 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-11
New address: Unit 413 the Print Rooms 164 - 180 Union Street London SE1 0LH
Old address: 14 Gainsborough House Battle Brook Drive Chipping Campden Gloucestershire GL55 6JX United Kingdom
Documents
Confirmation statement with updates
Date: 11 Apr 2018
Action Date: 28 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-28
Documents
Capital alter shares subdivision
Date: 15 Feb 2018
Action Date: 01 Feb 2018
Category: Capital
Type: SH02
Date: 2018-02-01
Documents
Capital allotment shares
Date: 15 Feb 2018
Action Date: 01 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-01
Capital : 1.08571 GBP
Documents
Capital allotment shares
Date: 15 Feb 2018
Action Date: 05 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-05
Capital : 1.2857 GBP
Documents
Appoint corporate director company with name date
Date: 14 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Mercia Fund Management (Nominees) Limited
Appointment date: 2018-02-01
Documents
Resolution
Date: 09 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 28 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Change person director company with change date
Date: 13 Jun 2017
Action Date: 09 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Thomas Huthwaite
Change date: 2017-05-09
Documents
Confirmation statement with updates
Date: 10 Apr 2017
Action Date: 28 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-28
Documents
Change account reference date company current shortened
Date: 13 Oct 2016
Action Date: 28 Feb 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2017-02-28
Documents
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