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BLACKSTAR CAPITAL HOLDINGS LTD

Company number 13409965

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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)
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 211.88
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 211.44
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 208.26
11 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of amendment 21/07/2021
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 11 January 2022
  • GBP 205.08
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 11 January 2022
  • GBP 172.35
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 January 2022
  • GBP 170.12
10 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/10/2021
22 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 August 2021
  • GBP 116.47
22 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 July 2021
  • GBP 114.04
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
19 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 166.16
19 Nov 2021 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 164.71
19 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 164.71
19 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 August 2021
  • GBP 1,112,773.27
19 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 July 2021
  • GBP 687,623.27
16 Nov 2021 CH01 Director's details changed for Mr Andrew Cameron Goodwin on 16 November 2021
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with updates
20 Sep 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 16 August 2021
  • GBP 116.47
  • ANNOTATION Clarification a second filed SH01 was registered on 19/11/21
  • ANNOTATION Clarification a second filed SH01 was registered on 22/11/21
12 Aug 2021 AP01 Appointment of Mr Jonathan Stephen Henry as a director on 12 August 2021
09 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
09 Aug 2021 SH01 Statement of capital following an allotment of shares on 24 May 2021
  • GBP 109.92
  • ANNOTATION Clarification a second filed SH01 was registered on 19/11/21
  • ANNOTATION Clarification a second filed SH01 was registered on 22/11/21
09 Aug 2021 PSC07 Cessation of Mark Stephens as a person with significant control on 24 May 2021