BLACKDOT SOLUTIONS LTD.

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Company Documents

DateDescription
25/07/2525 July 2025 NewStatement of capital following an allotment of shares on 2025-06-26

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30/04/2530 April 2025 Confirmation statement made on 2025-04-04 with updates

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29/04/2529 April 2025 Statement of capital following an allotment of shares on 2025-04-02

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29/04/2529 April 2025 Statement of capital following an allotment of shares on 2025-03-26

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12/03/2512 March 2025 Total exemption full accounts made up to 2024-08-31

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11/03/2511 March 2025 Resolutions

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11/03/2511 March 2025 Memorandum and Articles of Association

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07/03/257 March 2025 Statement of capital following an allotment of shares on 2025-01-28

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07/03/257 March 2025 Statement of capital following an allotment of shares on 2025-01-28

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07/03/257 March 2025 Statement of capital following an allotment of shares on 2025-01-28

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06/03/256 March 2025 Statement of capital following an allotment of shares on 2025-01-28

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06/03/256 March 2025 Appointment of Mr Shaun Dominic O'mahony as a secretary on 2025-01-28

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06/03/256 March 2025 Appointment of Mrs Antonia Alexandra Edmunds as a director on 2025-01-24

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06/03/256 March 2025 Appointment of Mrs Alexandra Jacquetta Lindsay as a director on 2025-01-28

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06/03/256 March 2025 Termination of appointment of Shaun Dominic O'mahony as a director on 2025-01-28

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06/03/256 March 2025 Appointment of Mr Stuart John Clarke as a director on 2025-01-24

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13/11/2413 November 2024 Statement of capital following an allotment of shares on 2024-09-21

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13/11/2413 November 2024 Statement of capital following an allotment of shares on 2024-09-21

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/05/249 May 2024 Total exemption full accounts made up to 2023-08-31

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08/05/248 May 2024 Confirmation statement made on 2024-04-04 with updates

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18/03/2418 March 2024 Resolutions

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18/03/2418 March 2024 Resolutions

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18/03/2418 March 2024 Resolutions

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18/03/2418 March 2024 Resolutions

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18/03/2418 March 2024 Resolutions

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-04-04 with updates

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05/04/235 April 2023 Total exemption full accounts made up to 2022-08-31

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18/10/2218 October 2022 Second filing of a statement of capital following an allotment of shares on 2022-10-11

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12/10/2212 October 2022 Statement of capital following an allotment of shares on 2022-10-10

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/01/215 January 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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27/02/2027 February 2020 SUB-DIVISION 07/08/14

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19/02/2019 February 2020 SECOND FILED SH01 - 19/05/19 STATEMENT OF CAPITAL GBP 772.05

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14/02/2014 February 2020 20/12/19 STATEMENT OF CAPITAL GBP 808.06

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05/02/205 February 2020 NOTIFICATION OF PSC STATEMENT ON 30/05/2019

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29/11/1929 November 2019 31/08/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 PREVEXT FROM 30/04/2019 TO 31/08/2019

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM ST.JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS ENGLAND

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/06/197 June 2019 APPOINTMENT TERMINATED, SECRETARY DOMINIC SCARBOROUGH

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07/06/197 June 2019 CESSATION OF SHAUN DOMINIC O'MAHONY AS A PSC

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07/06/197 June 2019 CESSATION OF ZACHARY JOSEPH BRECH AS A PSC

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07/06/197 June 2019 30/05/19 STATEMENT OF CAPITAL GBP 233.59

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR DOMINIC SCARBOROUGH

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR ZACHARY BRECH

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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01/02/191 February 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/01/1924 January 2019 04/12/18 STATEMENT OF CAPITAL GBP 233.59

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06/11/186 November 2018 30/04/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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21/09/1821 September 2018 20/09/18 STATEMENT OF CAPITAL GBP 228.34

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 ADOPT ARTICLES 12/04/2018

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20/04/1820 April 2018 12/04/18 STATEMENT OF CAPITAL GBP 208.37

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13/04/1813 April 2018 12/04/18 STATEMENT OF CAPITAL GBP 177.42

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13/04/1813 April 2018 PSC'S CHANGE OF PARTICULARS / MR SHAUN DOMINIC O'MAHONY / 12/04/2018

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13/04/1813 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZACHARY JOSEPH BRECH

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01/03/181 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DOMINIC O'MAHONY / 01/03/2018

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01/03/181 March 2018 REGISTERED OFFICE CHANGED ON 01/03/2018 FROM ST.JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS ENGLAND

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01/03/181 March 2018 DIRECTOR APPOINTED MR ADAM FRANCIS DE COURCY LING

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17/11/1717 November 2017 16/11/17 STATEMENT OF CAPITAL GBP 171.2

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24/10/1724 October 2017 30/04/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 02/08/17 STATEMENT OF CAPITAL GBP 166.2

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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19/10/1619 October 2016 ALTER ARTICLES 29/09/2016

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/09/1630 September 2016 REGISTERED OFFICE CHANGED ON 30/09/2016 FROM ST.JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS ENGLAND

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30/09/1630 September 2016 29/09/16 STATEMENT OF CAPITAL GBP 162.8

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31/05/1631 May 2016 21/04/16 STATEMENT OF CAPITAL GBP 154.50

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31/05/1631 May 2016 ADOPT ARTICLES 21/04/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 REGISTERED OFFICE CHANGED ON 29/04/2016 FROM C/O BLACKDOT SOLUTIONS LTD. ST. JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS

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29/04/1629 April 2016 Annual return made up to 28 April 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 28 April 2015 with full list of shareholders

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/09/1430 September 2014 APPOINTMENT TERMINATED, SECRETARY SHAUN O'MAHONY

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30/09/1430 September 2014 SECRETARY APPOINTED MR DOMINIC PHILIP SCARBOROUGH

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23/09/1423 September 2014 DIRECTOR APPOINTED MR DOMINIC PHILIP SCARBOROUGH

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23/09/1423 September 2014 DIRECTOR APPOINTED MR ZACHARY JOSEPH BRECH

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23/09/1423 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN DOMINIC O'MAHONY / 07/08/2014

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16/09/1416 September 2014 VARYING SHARE RIGHTS AND NAMES

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16/09/1416 September 2014 07/08/14 STATEMENT OF CAPITAL GBP 154.50

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14/05/1414 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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15/06/1315 June 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'MAHONY

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15/06/1315 June 2013 SECRETARY APPOINTED MR SHAUN DOMINIC O'MAHONY

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15/06/1315 June 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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21/05/1221 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL O'MAHONY / 21/05/2012

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21/05/1221 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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28/04/1128 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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