BLACK LION HOUSE GP LTD

Company number 10198647

Date	Type	Description	View / Download
30 Jan 2019	CH01	Director's details changed for Mr Henry Charles Millard-Beer on 30 April 2018	(2 pages)
30 Jan 2019	CH01	Director's details changed for Mr Shane Brendan Scott on 30 April 2018	(2 pages)
30 Jan 2019	CH01	Director's details changed for Mr Scott Clayton O'donnell on 30 April 2018	(2 pages)
30 Jan 2019	CH01	Director's details changed for Mr Robert Adam Laurence on 30 April 2018	(2 pages)
30 Jan 2019	CH01	Director's details changed for Mr James Alexander Fowler on 30 April 2018	(2 pages)
30 Jan 2019	CH01	Director's details changed for Mr James Alexander Fowler on 30 April 2018	(2 pages)
29 Oct 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	(3 pages)
16 Oct 2018	MR04	Satisfaction of charge 101986470001 in full	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
03 Oct 2018	AP01	Appointment of Mr Shaun Kirby as a director on 21 August 2018	(2 pages)
21 Aug 2018	MR01	Registration of charge 101986470004, created on 14 August 2018	(38 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(17 pages)
20 Aug 2018	MR01	Registration of charge 101986470002, created on 14 August 2018	(38 pages)
20 Aug 2018	MR01	Registration of charge 101986470003, created on 14 August 2018	(51 pages)
04 May 2018	AD01	Registered office address changed from 31 Bruton Place London W1J 6NN United Kingdom to 16 New Burlington Place New Burlington Place London W1S 2HX on 4 May 2018	(1 page)
04 May 2018	CH04	Secretary's details changed for Citco Jersey Limited on 24 July 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of Jeremy Laurence Bard as a director on 9 October 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
30 Aug 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	(3 pages)
24 Jul 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
30 Aug 2016	MA	Memorandum and Articles of Association	(13 pages)
30 Aug 2016	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
26 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(5 pages)
22 Aug 2016	MR01	Registration of charge 101986470001, created on 12 August 2016	(42 pages)
28 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)