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F45 BLACKHORSE ROAD LIMITED

Company number 11909929

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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)
09 Sep 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2020	MR01	Registration of charge 119099290001, created on 9 September 2020	View PDF Registration of charge 119099290001, created on 9 September 2020 - link opens in a new window - 19 pages (19 pages)
16 Jul 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	PSC07	Cessation of Fernando Jose Quintanilla as a person with significant control on 17 June 2020	View PDF Cessation of Fernando Jose Quintanilla as a person with significant control on 17 June 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	PSC07	Cessation of Hanri Van Der Merwe as a person with significant control on 17 June 2020	View PDF Cessation of Hanri Van Der Merwe as a person with significant control on 17 June 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	PSC07	Cessation of Rene Swart as a person with significant control on 17 June 2020	View PDF Cessation of Rene Swart as a person with significant control on 17 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-16 - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AP01	Appointment of Mr Timothy John Garner as a director on 16 December 2019	View PDF Appointment of Mr Timothy John Garner as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AP01	Appointment of Dr Claire Victoria Richardson as a director on 14 December 2019	View PDF Appointment of Dr Claire Victoria Richardson as a director on 14 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-14 - link opens in a new window - 3 pages (3 pages)
16 Jun 2019	AP01	Appointment of Mr Fernando Jose Quintanilla as a director on 16 June 2019	View PDF Appointment of Mr Fernando Jose Quintanilla as a director on 16 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-28 GBP 100 - link opens in a new window - 15 pages (15 pages)

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