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BLACKHORSE LANE ATELIER LTD

Company number 09648009

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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)
12 Sep 2017	PSC01	Notification of Bilgehan Ates as a person with significant control on 30 June 2016	View PDF Notification of Bilgehan Ates as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	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)
17 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2017	AD01	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to 99 Gray's Inn Road London WC1X 8TY on 16 February 2017	View PDF Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to 99 Gray's Inn Road London WC1X 8TY on 16 February 2017 - link opens in a new window - 1 page (1 page)
16 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2016 GBP 0.108798	View PDF Second filing of a statement of capital following an allotment of shares on 31 May 2016 GBP 0.108798 - link opens in a new window - 8 pages (8 pages)
01 Aug 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP .10878	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP .10878 - link opens in a new window - 16 pages (16 pages)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 0.108887 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2016	View PDF Statement of capital following an allotment of shares on 31 May 2016 GBP 0.108887 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2016 - link opens in a new window - 6 pages (6 pages)
20 Jul 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Jul 2016	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)
20 Jul 2016	SH02	Sub-division of shares on 31 May 2016	View PDF Sub-division of shares on 31 May 2016 - link opens in a new window - 4 pages (4 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
20 Jul 2015	CERTNM	Company name changed blackhorse lane trading LIMITED\certificate issued on 20/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-14	View PDF Company name changed blackhorse lane trading LIMITED\certificate issued on 20/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-14 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	TM01	Termination of appointment of Toby Clark as a director on 7 July 2015	View PDF Termination of appointment of Toby Clark as a director on 7 July 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-19 GBP .1	View PDF Incorporation Statement of capital on 2015-06-19 GBP .1 - link opens in a new window - 38 pages (38 pages)

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