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B3 PROPERTY INVESTMENTS LIMITED

Company number 09447942

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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)
27 Apr 2016 SH19 Statement of capital on 27 April 2016
  • GBP 971,916.00
07 Apr 2016 SH20 Statement by Directors
07 Apr 2016 CAP-SS Solvency Statement dated 16/03/16
07 Apr 2016 SH08 Change of share class name or designation
07 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2016 TM01 Termination of appointment of Nigel Mark Blackburn as a director on 16 March 2016
23 Mar 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 094479420007
23 Mar 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 094479420008
23 Mar 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 094479420009
23 Mar 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 094479420002
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 May 2015
  • GBP 1,539,105
17 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Article 22 shall not apply to allotment 15/05/2015
11 Jul 2015 MR01 Registration of charge 094479420009, created on 10 July 2015
28 May 2015 MR01 Registration of charge 094479420007, created on 15 May 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 May 2015 MR01 Registration of charge 094479420002, created on 15 May 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 May 2015 MR01 Registration of charge 094479420006, created on 15 May 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 May 2015 MR01 Registration of charge 094479420005, created on 15 May 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 May 2015 MR01 Registration of charge 094479420003, created on 15 May 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 May 2015 MR01 Registration of charge 094479420004, created on 15 May 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 May 2015 MR01 Registration of charge 094479420008, created on 15 May 2015
19 May 2015 MR01 Registration of charge 094479420001, created on 15 May 2015
07 May 2015 AP01 Appointment of Mr Paul Blackburn as a director on 1 April 2015
07 May 2015 AP01 Appointment of Mr Nigel Mark Blackburn as a director on 1 April 2015
12 Mar 2015 AP01 Appointment of Mr Martin Simon Blackburn as a director on 19 February 2015
04 Mar 2015 TM01 Termination of appointment of Barbara Kahan as a director on 19 February 2015