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BLACKBIRD INVESTMENTS ONE LIMITED

Company number 08019192

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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)
05 Mar 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 14 pages (14 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 101,808,007	View PDF Statement of capital following an allotment of shares on 17 September 2013 GBP 101,808,007 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
01 May 2012	AP01	Appointment of Mr Michael John Robinson as a director	View PDF Appointment of Mr Michael John Robinson as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Mr Darren Michael Fisher as a director	View PDF Appointment of Mr Darren Michael Fisher as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 1 May 2012	View PDF Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 1 May 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	AP03	Appointment of Mr Michael John Robinson as a secretary	View PDF Appointment of Mr Michael John Robinson as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	View PDF Termination of appointment of Ward Hadaway Incorporations Limited as a director - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM01	Termination of appointment of Colin Hewitt as a director	View PDF Termination of appointment of Colin Hewitt as a director - link opens in a new window - 1 page (1 page)
30 Apr 2012	AA01	Current accounting period extended from 30 April 2013 to 30 September 2013	View PDF Current accounting period extended from 30 April 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2012	CERTNM	Company name changed sandco 1227 LIMITED\certificate issued on 30/04/12 RES15 ‐ Change company name resolution on 2012-04-30 NM01 ‐ Change of name by resolution	View PDF Company name changed sandco 1227 LIMITED\certificate issued on 30/04/12 RES15 ‐ Change company name resolution on 2012-04-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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