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BLACK STONE FORT (GERVIS) LIMITED

Company number 11516666

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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 2019 CH01 Director's details changed for Mr Julian Leigh Jones on 16 August 2019
02 Jul 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
01 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2018 SH08 Change of share class name or designation
31 Oct 2018 SH10 Particulars of variation of rights attached to shares
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 19 October 2018
  • GBP 2,000.00
30 Aug 2018 CH01 Director's details changed for Mr Richard Thomas Hayward Blashill on 30 August 2018
30 Aug 2018 CH01 Director's details changed for Mr Julian Leigh Jones on 30 August 2018
30 Aug 2018 AD01 Registered office address changed from Fortitudo Property 266 Sandbanks Road Dorset, Poole BH14 8HA England to Blackgold Developments (Uk) Ltd Westons Point Boatyard, Turks Lane, Poole Poole Dorset BH14 8EW on 30 August 2018
14 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-14
  • GBP 1,000