BLACKMEAD HUB WEST LIMITED

Company number 09801824

Date	Type	Description	View / Download
31 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	(7 pages)
22 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	(3 pages)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 1,869,123.25	(3 pages)
16 Nov 2023	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with updates	(5 pages)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 1,500,118.567	(3 pages)
21 Jul 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jul 2023	SH08	Change of share class name or designation	(2 pages)
21 Jul 2023	SH02	Sub-division of shares on 20 June 2023	(6 pages)
11 Jul 2023	MA	Memorandum and Articles of Association	(33 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New share classes created/sub division 20/06/2023 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
23 Jun 2023	AP01	Appointment of James Thomas Lloyd as a director on 20 June 2023	(2 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 1,500,118.56	(3 pages)
27 Apr 2023	TM01	Termination of appointment of Pinecroft Corporate Services Limited as a director on 27 April 2023	(1 page)
27 Apr 2023	TM01	Termination of appointment of Graham Ernest Shaw as a director on 27 April 2023	(1 page)
27 Apr 2023	AP01	Appointment of Mr Roy Kyle as a director on 27 April 2023	(2 pages)
17 Apr 2023	AD01	Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 17 April 2023	(1 page)
15 Mar 2023	CERTNM	Company name changed petersham energy LIMITED\certificate issued on 15/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-14	(3 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(11 pages)
15 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 3 September 2022	(3 pages)
15 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 24 January 2022	(3 pages)
15 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 11 January 2022	(3 pages)
03 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15.09.2022.	(3 pages)
17 Jun 2022	AD02	Register inspection address has been changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG	(1 page)
16 Jun 2022	AD02	Register inspection address has been changed from First Floor St James House 13 Kensington Square London W8 5HD United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG	(1 page)

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