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BLACKFRIARS PROJECT MANAGEMENT LIMITED

Company number 10465659

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Confirmation statements / Annual returns Incorporation Officers

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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)
13 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2017	CH01	Director's details changed for Ms Abigail Tan Hui Xian on 7 November 2016	View PDF Director's details changed for Ms Abigail Tan Hui Xian on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	PSC02	Notification of Circleplane Limited as a person with significant control on 10 August 2017	View PDF Notification of Circleplane Limited as a person with significant control on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 15 August 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 15 August 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 10 August 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 10 August 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AP02	Appointment of Dh Consulting Services Limited as a director on 28 July 2017	View PDF Appointment of Dh Consulting Services Limited as a director on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	AP01	Appointment of Mr Ofer Shechter as a director on 28 July 2017	View PDF Appointment of Mr Ofer Shechter as a director on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	AP01	Appointment of Mr Yee Seng Tan as a director on 28 July 2017	View PDF Appointment of Mr Yee Seng Tan as a director on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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