BLACKBOX HOSTING LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Director's details changed for Mr Matthew Burden on 2025-06-10

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11/03/2511 March 2025 Director's details changed for Mr Matthew Burden on 2025-03-11

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05/03/255 March 2025 Total exemption full accounts made up to 2024-10-31

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05/02/255 February 2025 Cessation of Venkat Krishna Reddy Pati as a person with significant control on 2020-10-11

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03/01/253 January 2025 Confirmation statement made on 2025-01-03 with updates

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03/01/253 January 2025 Notification of Trm Holdings Limited as a person with significant control on 2024-12-23

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03/01/253 January 2025 Cessation of Matthew Burden as a person with significant control on 2024-12-23

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14/11/2414 November 2024 Confirmation statement made on 2024-10-11 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/10/2425 October 2024 Notification of Venkat Krishna Reddy Pati as a person with significant control on 2020-10-11

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02/09/242 September 2024 Second filing of Confirmation Statement dated 2022-10-11

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02/09/242 September 2024 Second filing of a statement of capital following an allotment of shares on 2019-11-01

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02/09/242 September 2024 Second filing of Confirmation Statement dated 2023-10-11

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02/09/242 September 2024 Second filing of Confirmation Statement dated 2021-10-11

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02/09/242 September 2024 Second filing of Confirmation Statement dated 2020-10-11

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24/08/2424 August 2024 Resolutions

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24/08/2424 August 2024 Memorandum and Articles of Association

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24/08/2424 August 2024 Change of share class name or designation

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22/08/2422 August 2024 Particulars of variation of rights attached to shares

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21/08/2421 August 2024 Registered office address changed from The Granary Brewer Street Bletchingley Surrey RH1 4QP England to The Studio Brewer Street Bletchingley Surrey RH1 4QP on 2024-08-21

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-10-31

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13/11/2313 November 2023 Confirmation statement made on 2023-10-11 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/04/2314 April 2023 Total exemption full accounts made up to 2022-10-31

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11/11/2211 November 2022 Confirmation statement made on 2022-10-11 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/01/224 January 2022 Total exemption full accounts made up to 2021-10-31

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12/11/2112 November 2021 Confirmation statement made on 2021-10-11 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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09/12/209 December 2020 31/10/20 TOTAL EXEMPTION FULL

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES

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03/12/203 December 2020 Confirmation statement made on 2020-10-11 with updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/01/2022 January 2020 31/10/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 Statement of capital following an allotment of shares on 2019-11-01

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01/11/191 November 2019 01/11/19 STATEMENT OF CAPITAL GBP 3

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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25/01/1925 January 2019 31/10/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/05/1814 May 2018 31/10/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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15/09/1715 September 2017 Registered office address changed from , 47 High Street, Barnet, Herts, EN5 5UW to The Studio Brewer Street Bletchingley Surrey RH1 4QP on 2017-09-15

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15/09/1715 September 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 47 HIGH STREET BARNET HERTS EN5 5UW

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14/07/1714 July 2017 PSC'S CHANGE OF PARTICULARS / MR VENKAT KRISHNA, REDDY PATI / 10/07/2017

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14/07/1714 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR VENKAT KRISHNA, REDDY PATI / 10/07/2017

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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30/11/1530 November 2015 Annual return made up to 11 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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08/01/158 January 2015 Annual return made up to 11 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR VENKAT KRISHNA, REDDY PATI / 18/06/2014

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11/10/1311 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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