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BLAIRGAR LTD

Company number 09038156

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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)
28 Sep 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-09-28 GBP 104	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-09-28 GBP 104 - link opens in a new window - 15 pages (15 pages)
20 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 July 2015 GBP 104.00	View PDF Second filing of a statement of capital following an allotment of shares on 31 July 2015 GBP 104.00 - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 31/07/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 31/07/2015 - link opens in a new window - 6 pages (6 pages)
03 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	SH02	Sub-division of shares on 31 July 2015	View PDF Sub-division of shares on 31 July 2015 - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 104.50 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2016 and on 18/08/2016	View PDF Statement of capital following an allotment of shares on 31 July 2015 GBP 104.50 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2016 and on 18/08/2016 - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide shares 31/07/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide shares 31/07/2015 - link opens in a new window - 4 pages (4 pages)
28 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 5 December 2014 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
12 Jun 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 May 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
13 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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