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BLACK HILL FINCO LIMITED

Company number 12026414

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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)
03 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
27 May 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 May 2021	MR01	Registration of charge 120264140002, created on 11 May 2021	View PDF Registration of charge 120264140002, created on 11 May 2021 - link opens in a new window - 51 pages (51 pages)
23 Dec 2020	MR01	Registration of charge 120264140001, created on 16 December 2020	View PDF Registration of charge 120264140001, created on 16 December 2020 - link opens in a new window - 53 pages (53 pages)
13 Aug 2020	AD01	Registered office address changed from 27 Hanson Street London W1W 6TR United Kingdom to 1st Floor 10 Sabre Close Quedgeley Gloucester GL2 4NZ on 13 August 2020	View PDF Registered office address changed from 27 Hanson Street London W1W 6TR United Kingdom to 1st Floor 10 Sabre Close Quedgeley Gloucester GL2 4NZ on 13 August 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	CS01	Confirmation statement made on 30 May 2020 with updates	View PDF Confirmation statement made on 30 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	AP01	Appointment of Stephen Michael Twiss as a director on 31 July 2019	View PDF Appointment of Stephen Michael Twiss as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	TM01	Termination of appointment of Hugo Edward William Robinson as a director on 14 August 2019	View PDF Termination of appointment of Hugo Edward William Robinson as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,700	View PDF Statement of capital following an allotment of shares on 31 July 2019 GBP 1,700 - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AP01	Appointment of Artjom Dashko as a director on 31 July 2019	View PDF Appointment of Artjom Dashko as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	AA01	Current accounting period extended from 31 May 2020 to 30 September 2020	View PDF Current accounting period extended from 31 May 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
31 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-31 GBP .01	View PDF Incorporation Statement of capital on 2019-05-31 GBP .01 - link opens in a new window - 38 pages (38 pages)

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