BLACKMORE PARK GROUP LIMITED

Company number 01344557

Date	Type	Description	View / Download
07 Jun 2016	SH19	Statement of capital on 7 June 2016 GBP 63,916	(4 pages)
07 Jun 2016	CAP-SS	Solvency Statement dated 06/06/16	(1 page)
07 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel £304000 from share prem a/c and £167000 from capital redemption reserve 06/06/2016	(2 pages)
03 Jun 2016	CC04	Statement of company's objects	(2 pages)
03 Jun 2016	MAR	Re-registration of Memorandum and Articles	(23 pages)
03 Jun 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Jun 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Jun 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
16 Mar 2016	MR01	Registration of charge 013445570008, created on 3 March 2016	(17 pages)
15 Mar 2016	AP01	Appointment of Mrs Janet Elizabeth Hunt as a director on 15 March 2016	(2 pages)
15 Mar 2016	TM01	Termination of appointment of Kenneth Rutter as a director on 14 March 2016	(1 page)
15 Mar 2016	TM01	Termination of appointment of Graham Heath as a director on 14 March 2016	(1 page)
15 Mar 2016	TM01	Termination of appointment of Robin Gordon Depper as a director on 14 March 2016	(1 page)
11 Mar 2016	MR01	Registration of charge 013445570007, created on 10 March 2016	(20 pages)
10 Mar 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
10 Mar 2016	MR04	Satisfaction of charge 4 in full	(1 page)
10 Mar 2016	MR04	Satisfaction of charge 5 in full	(1 page)
10 Mar 2016	MR04	Satisfaction of charge 6 in full	(1 page)
10 Mar 2016	MR04	Satisfaction of charge 2 in full	(1 page)
07 Dec 2015	AA	Group of companies' accounts made up to 31 May 2015	(24 pages)
23 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 63,916	(8 pages)
01 Dec 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 63,916	(8 pages)
19 Nov 2014	AA	Group of companies' accounts made up to 31 May 2014	(24 pages)
09 Oct 2014	AP01	Appointment of Mr John Malcolm Hunt as a director on 1 October 2014	(2 pages)
25 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 63,916	(7 pages)