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BLACKSTAR INSTRUMENT GROUP LIMITED

Company number 10836208

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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)
16 Aug 2018	CS01	Confirmation statement made on 25 June 2018 with updates	View PDF Confirmation statement made on 25 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	AP01	Appointment of Mr Douglas John Sparkes as a director on 11 July 2017	View PDF Appointment of Mr Douglas John Sparkes as a director on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	CH01	Director's details changed for Mr Ian Curtis Robinson on 6 October 2017	View PDF Director's details changed for Mr Ian Curtis Robinson on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	CH01	Director's details changed for Mr Paul John Hayhoe on 6 October 2017	View PDF Director's details changed for Mr Paul John Hayhoe on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 11 July 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Members of company consent to allot shares free of pre-emption rights 10/07/2017 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 RES13 ‐ Members of company consent to allot shares free of pre-emption rights 10/07/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	AP01	Appointment of Mr Yi Chen as a director on 11 July 2017	View PDF Appointment of Mr Yi Chen as a director on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	AP01	Appointment of Mr Joseph B. Castronovo as a director on 11 July 2017	View PDF Appointment of Mr Joseph B. Castronovo as a director on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	AA01	Current accounting period shortened from 30 June 2018 to 30 April 2018	View PDF Current accounting period shortened from 30 June 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2017	MR01	Registration of charge 108362080001, created on 11 July 2017	View PDF Registration of charge 108362080001, created on 11 July 2017 - link opens in a new window - 81 pages (81 pages)
13 Jul 2017	MR01	Registration of charge 108362080002, created on 11 July 2017	View PDF Registration of charge 108362080002, created on 11 July 2017 - link opens in a new window - 50 pages (50 pages)
27 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-27 - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-26 GBP .02	View PDF Incorporation Statement of capital on 2017-06-26 GBP .02 - link opens in a new window - 24 pages (24 pages)

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