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BLACK TIP CAPITAL HOLDINGS LIMITED

Company number 05927496

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Nov 2015	MR01	Registration of charge 059274960017, created on 11 November 2015	View PDF Registration of charge 059274960017, created on 11 November 2015 - link opens in a new window - 22 pages (22 pages)
05 Oct 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 7,529.85	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 7,529.85 - link opens in a new window - 8 pages (8 pages)
04 Jun 2015	MR01	Registration of charge 059274960016, created on 1 June 2015	View PDF Registration of charge 059274960016, created on 1 June 2015 - link opens in a new window - 20 pages (20 pages)
01 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
13 Feb 2015	MR01	Registration of charge 059274960015, created on 5 February 2015	View PDF Registration of charge 059274960015, created on 5 February 2015 - link opens in a new window - 23 pages (23 pages)
02 Jan 2015	TM02	Termination of appointment of Willem Wellinghoff as a secretary on 2 January 2015	View PDF Termination of appointment of Willem Wellinghoff as a secretary on 2 January 2015 - link opens in a new window - 1 page (1 page)
02 Jan 2015	AP03	Appointment of Mrs Charlotte Taggart as a secretary on 2 January 2015	View PDF Appointment of Mrs Charlotte Taggart as a secretary on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 7,529.85	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 7,529.85 - link opens in a new window - 7 pages (7 pages)
27 Nov 2014	AD02	Register inspection address has been changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to 1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA	View PDF Register inspection address has been changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to 1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA - link opens in a new window - 1 page (1 page)
02 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
27 Feb 2014	AP01	Appointment of Mr Christopher Michael David Ross-Roberts as a director	View PDF Appointment of Mr Christopher Michael David Ross-Roberts as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	AP03	Appointment of Willem Wellinghoff as a secretary	View PDF Appointment of Willem Wellinghoff as a secretary - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	TM01	Termination of appointment of Martin Dunphy as a director	View PDF Termination of appointment of Martin Dunphy as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	TM01	Termination of appointment of Christopher Adelsbach as a director	View PDF Termination of appointment of Christopher Adelsbach as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	TM02	Termination of appointment of Tariq Khan as a secretary	View PDF Termination of appointment of Tariq Khan as a secretary - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 7,529.85	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 7,529.85 - link opens in a new window - 9 pages (9 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Entry into agreement 18/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Entry into agreement 18/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	MR01	Registration of charge 059274960014	View PDF Registration of charge 059274960014 - link opens in a new window - 81 pages (81 pages)
30 Jul 2013	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	AP03	Appointment of Tariq Khan as a secretary	View PDF Appointment of Tariq Khan as a secretary - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	TM02	Termination of appointment of Juliet Telford as a secretary	View PDF Termination of appointment of Juliet Telford as a secretary - link opens in a new window - 1 page (1 page)

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