BLACKLANE HAVN UK LTD
| Status | ACTIVE |
| Company No. | 11749648 |
| Category | Private Limited Company |
| Incorporated | 04 Jan 2019 |
| Age | 5 years, 6 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
BLACKLANE HAVN UK LTD is an active private limited company with number 11749648. It was incorporated 5 years, 6 months, 14 days ago, on 04 January 2019. The company address is 66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 27 Feb 2024
Action Date: 27 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-27
Documents
Accounts with accounts type full
Date: 28 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Termination director company with name termination date
Date: 19 Jan 2023
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marion Trautbeck-Kim
Termination date: 2022-12-16
Documents
Appoint person director company with name date
Date: 19 Jan 2023
Action Date: 17 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jens Wohltorf
Appointment date: 2022-12-17
Documents
Accounts with accounts type small
Date: 01 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 21 Sep 2022
Action Date: 12 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-12
Capital : 706,589 GBP
Documents
Appoint person director company with name date
Date: 07 Sep 2022
Action Date: 27 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Marion Trautbeck-Kim
Appointment date: 2022-08-27
Documents
Termination director company with name termination date
Date: 06 Sep 2022
Action Date: 27 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Anthony Seal-Driver
Termination date: 2022-08-27
Documents
Confirmation statement with updates
Date: 17 Feb 2022
Action Date: 17 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-17
Documents
Change person director company with change date
Date: 17 Feb 2022
Action Date: 17 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-17
Officer name: Dr Sascha Meskendahl
Documents
Accounts with accounts type full
Date: 12 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 23 Apr 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 11 Feb 2021
Action Date: 11 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-11
Documents
Resolution
Date: 21 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-17
Old address: Abbey Road Whitley Coventry CV3 4LF United Kingdom
New address: 66 Lincoln's Inn Fields London WC2A 3LH
Documents
Termination director company with name termination date
Date: 17 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sebastian Alexander Peck
Termination date: 2020-12-01
Documents
Termination secretary company with name termination date
Date: 17 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen Suzanne Cairns
Termination date: 2020-12-01
Documents
Termination director company with name termination date
Date: 17 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lars Klawitter
Termination date: 2020-12-01
Documents
Appoint person director company with name date
Date: 17 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Sascha Meskendahl
Appointment date: 2020-12-01
Documents
Notification of a person with significant control statement
Date: 17 Dec 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 17 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Anthony Seal-Driver
Appointment date: 2020-12-01
Documents
Cessation of a person with significant control
Date: 17 Dec 2020
Action Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Inmotion Ventures Limited
Cessation date: 2020-12-01
Documents
Change account reference date company current shortened
Date: 17 Dec 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2020-12-31
Documents
Capital allotment shares
Date: 06 Nov 2020
Action Date: 05 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-05
Capital : 1 GBP
Documents
Accounts with accounts type full
Date: 13 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company current extended
Date: 10 Jan 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2020-03-31
Documents
Confirmation statement with updates
Date: 08 Jan 2020
Action Date: 03 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-03
Documents
Termination secretary company with name termination date
Date: 19 Jun 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Lesley Pearson
Termination date: 2019-03-31
Documents
Appoint person secretary company with name date
Date: 19 Jun 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Helen Suzanne Cairns
Appointment date: 2019-03-31
Documents
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