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BLACKMEAD HUB WEST LIMITED

Company number 09801824

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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 Oct 2016 AD02 Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to First Floor St James House 13 Kensington Square London W8 5HD
07 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
07 Oct 2016 TM02 Termination of appointment of Quayseco Limited as a secretary on 7 October 2016
06 Oct 2016 SH01 Statement of capital following an allotment of shares on 25 August 2016
  • GBP 5,009,252
06 Oct 2016 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 5,009,252
06 Oct 2016 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 5,009,252
06 Oct 2016 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 4,569,252
06 Oct 2016 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 4,569,252
30 Aug 2016 CH01 Director's details changed for Mr Elliot Simon Goodman on 30 August 2016
05 Jul 2016 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
07 Jun 2016 AD01 Registered office address changed from 1a Petersham Mews London SW7 5NR United Kingdom to First Floor St James House 13 Kensington Square London W8 5HD on 7 June 2016
20 May 2016 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 4,009,252
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 3,224,300
06 Oct 2015 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
06 Oct 2015 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
06 Oct 2015 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
06 Oct 2015 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
06 Oct 2015 AD02 Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
06 Oct 2015 AA01 Current accounting period shortened from 30 September 2016 to 31 March 2016
30 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-30
  • GBP 100