BLACKMEAD ROOFTOP 1 LIMITED

Company number 09940404

Date	Type	Description	View / Download
16 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
12 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
04 Jan 2018	TM01	Termination of appointment of Daniel Peter Cambridge as a director on 1 January 2018	(1 page)
04 Jan 2018	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 1 January 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Richard James Thompson as a director on 1 January 2018	(1 page)
04 Jan 2018	AP01	Appointment of Mr Graham Ernest Shaw as a director on 1 January 2018	(2 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
08 May 2017	TM01	Termination of appointment of Jeremy Milne as a director on 3 May 2017	(1 page)
08 May 2017	AP01	Appointment of Mr Daniel Peter Cambridge as a director on 3 May 2017	(2 pages)
19 Apr 2017	CH01	Director's details changed for Mr Richard James Thompson on 18 April 2017	(2 pages)
03 Feb 2017	AA01	Current accounting period extended from 30 June 2016 to 31 March 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(6 pages)
06 Dec 2016	MR01	Registration of charge 099404040003, created on 1 December 2016	(30 pages)
02 Dec 2016	MR04	Satisfaction of charge 099404040002 in full	(1 page)
02 Dec 2016	MR04	Satisfaction of charge 099404040001 in full	(1 page)
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
14 Apr 2016	AP01	Appointment of Mr Richard James Thompson as a director on 31 March 2016	(2 pages)
05 Apr 2016	MR01	Registration of charge 099404040001, created on 1 April 2016	(25 pages)
05 Apr 2016	MR01	Registration of charge 099404040002, created on 1 April 2016	(39 pages)
14 Mar 2016	AD01	Registered office address changed from Higher Hill Farm Butleigh Glastonbury Somerset BA6 8TW United Kingdom to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 14 March 2016	(1 page)
11 Mar 2016	CERTNM	Company name changed spc acquisitions 2 LIMITED\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-04	(3 pages)
11 Jan 2016	AA01	Current accounting period shortened from 31 January 2017 to 30 June 2016	(1 page)
07 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-07 GBP 1	(34 pages)