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BLACKSHAW PROPERTIES (2014) LIMITED

Company number 09156607

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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)
10 Nov 2015	MR01	Registration of charge 091566070006, created on 30 October 2015	View PDF Registration of charge 091566070006, created on 30 October 2015 - link opens in a new window - 33 pages (33 pages)
06 Nov 2015	MR01	Registration of charge 091566070005, created on 30 October 2015	View PDF Registration of charge 091566070005, created on 30 October 2015 - link opens in a new window - 15 pages (15 pages)
06 Nov 2015	MR01	Registration of charge 091566070007, created on 30 October 2015	View PDF Registration of charge 091566070007, created on 30 October 2015 - link opens in a new window - 50 pages (50 pages)
04 Nov 2015	MR01	Registration of charge 091566070004, created on 30 October 2015	View PDF Registration of charge 091566070004, created on 30 October 2015 - link opens in a new window - 27 pages (27 pages)
26 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 93.5	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 93.5 - link opens in a new window - 5 pages (5 pages)
07 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 93.50	View PDF Statement of capital following an allotment of shares on 1 September 2014 GBP 93.50 - link opens in a new window - 4 pages (4 pages)
07 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Arrangements in appendix a/b 01/09/2014 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Arrangements in appendix a/b 01/09/2014 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 45 pages (45 pages)
07 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 92.50	View PDF Statement of capital following an allotment of shares on 1 September 2014 GBP 92.50 - link opens in a new window - 4 pages (4 pages)
07 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	MR01	Registration of charge 091566070003, created on 1 September 2014	View PDF Registration of charge 091566070003, created on 1 September 2014 - link opens in a new window - 49 pages (49 pages)
02 Sep 2014	MR01	Registration of charge 091566070002, created on 1 September 2014	View PDF Registration of charge 091566070002, created on 1 September 2014 - link opens in a new window - 19 pages (19 pages)
02 Sep 2014	MR01	Registration of charge 091566070001, created on 1 September 2014	View PDF Registration of charge 091566070001, created on 1 September 2014 - link opens in a new window - 34 pages (34 pages)
04 Aug 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 May 2015	View PDF Current accounting period shortened from 31 August 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
01 Aug 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 26 pages (26 pages)

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