BLACKDOWN RESOURCES (UK) LIMITED

Company number 08582203

Date	Type	Description	View / Download
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	(5 pages)
08 Mar 2018	PSC02	Notification of Curzon African Holdings Limited as a person with significant control on 27 September 2017	(2 pages)
08 Mar 2018	PSC07	Cessation of Salkeld Investments Limited as a person with significant control on 27 September 2017	(1 page)
20 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 19 June 2017 GBP 1,360.3	(3 pages)
03 Aug 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
03 Aug 2017	PSC02	Notification of Salkeld Investments Limited as a person with significant control on 6 April 2016	(2 pages)
09 May 2017	AA	Accounts for a small company made up to 30 April 2016	(7 pages)
20 Apr 2017	AA01	Previous accounting period shortened from 25 April 2016 to 24 April 2016	(1 page)
26 Jan 2017	AA01	Previous accounting period shortened from 26 April 2016 to 25 April 2016	(1 page)
02 Sep 2016	AA	Accounts for a small company made up to 30 April 2015	(6 pages)
28 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 1,302.19	(7 pages)
26 Apr 2016	AA01	Current accounting period shortened from 27 April 2015 to 26 April 2015	(1 page)
27 Jan 2016	AA01	Previous accounting period shortened from 28 April 2015 to 27 April 2015	(1 page)
03 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
13 Aug 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,302.19	(7 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 1,106.862 USD 195.328	(4 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(45 pages)
27 Apr 2015	AA01	Previous accounting period shortened from 29 April 2014 to 28 April 2014	(1 page)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 1,106.86	(4 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Jan 2015	AA01	Previous accounting period shortened from 30 April 2014 to 29 April 2014	(1 page)
08 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,082.812	(6 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 1,082.81	(4 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)

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