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BLACKROSE PUB SOLUTIONS LIMITED

Company number 15517477

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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)
24 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Aug 2024	SH02	Sub-division of shares on 1 August 2024	View PDF Sub-division of shares on 1 August 2024 - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided shares 01/08/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided shares 01/08/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AD01	Registered office address changed from 6 Spindlestone View Newcastle Great Park Newcastle upon Tyne NE13 9AQ United Kingdom to C/O Armstrong Campbell Accountants Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 14 August 2024	View PDF Registered office address changed from 6 Spindlestone View Newcastle Great Park Newcastle upon Tyne NE13 9AQ United Kingdom to C/O Armstrong Campbell Accountants Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 14 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AP01	Appointment of Mrs Kate Victoria Knipe as a director on 1 August 2024	View PDF Appointment of Mrs Kate Victoria Knipe as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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