Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BLACKHORSE HCC LIMITED

Company number 10313117

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Oct 2021 TM01 Termination of appointment of Leonard Mccluskey as a director on 27 September 2021
01 Oct 2021 AP01 Appointment of Ms Sharon Graham as a director on 27 September 2021
11 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
10 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 4 August 2020
07 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2021 AA Accounts for a small company made up to 31 December 2019
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 28,500,002
14 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 10/02/2021.
31 Jul 2020 AP01 Appointment of Zimeon Inigo Jones as a director on 8 July 2020
31 Jul 2020 AP01 Appointment of Ms Monica Sorice as a director on 8 July 2020
20 Jul 2020 TM01 Termination of appointment of James Alfred Mitchell as a director on 8 July 2020
30 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2019
  • GBP 25,000,002
16 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 of the companies 2006 act/agreement 14/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Agreement 14/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2020 SH01 Statement of capital following an allotment of shares on 14 May 2020
  • GBP 27,500,002
26 May 2020 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 15,000,002
14 May 2020 TM01 Termination of appointment of John Mcgovern as a director on 6 May 2020
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 22,500,002
  • ANNOTATION Clarification a second filed SH01 was registered on 30/06/2020.
09 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with updates
25 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 23/05/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 23 May 2019
  • GBP 12,500,002
24 Jun 2019 SH02 Sub-division of shares on 23 May 2019
06 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates