SM BLACKHORSE HOLDINGS LIMITED

Company number 10001325

Date	Type	Description	View / Download
17 Aug 2018	PSC02	Notification of Larkmount Limited as a person with significant control on 23 July 2018	(2 pages)
17 Aug 2018	PSC07	Cessation of Timec 1548 Limited as a person with significant control on 23 July 2018	(1 page)
25 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-24	(3 pages)
29 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
24 Apr 2018	CH01	Director's details changed for Mr James Stephen Higgins on 20 July 2017	(2 pages)
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
22 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
04 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
22 Mar 2017	AA01	Previous accounting period shortened from 28 February 2017 to 30 September 2016	(1 page)
04 Oct 2016	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016	(1 page)
13 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	(4 pages)
31 May 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	(4 pages)
17 May 2016	TM01	Termination of appointment of Andrew John Davison as a director on 17 May 2016	(1 page)
17 May 2016	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 17 May 2016	(1 page)
17 May 2016	AP01	Appointment of Mrs Mary Margaret Laverty as a director on 17 May 2016	(2 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 GBP 100	(3 pages)
17 May 2016	AP03	Appointment of James Higgins as a secretary on 17 May 2016	(2 pages)
17 May 2016	AP01	Appointment of Mr Eamonn Francis Laverty as a director on 17 May 2016	(2 pages)
17 May 2016	AP01	Appointment of Mr James Stephen Higgins as a director on 17 May 2016	(2 pages)
11 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-11 GBP 1	(27 pages)