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BLACKSHORE (HOLDINGS) LIMITED

Company number 15783479

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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)
04 Sep 2024	SH19	Statement of capital on 4 September 2024 GBP 4,564,037	View PDF Statement of capital on 4 September 2024 GBP 4,564,037 - link opens in a new window - 5 pages (5 pages)
04 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Sep 2024	CAP-SS	Solvency Statement dated 20/08/24	View PDF Solvency Statement dated 20/08/24 - link opens in a new window - 1 page (1 page)
04 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Section 190 20/08/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Section 190 20/08/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	SH01	Statement of capital following an allotment of shares on 20 August 2024 GBP 8,564,037	View PDF Statement of capital following an allotment of shares on 20 August 2024 GBP 8,564,037 - link opens in a new window - 8 pages (8 pages)
29 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 of the ca 2006 20/08/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 of the ca 2006 20/08/2024 - link opens in a new window - 3 pages (3 pages)
24 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 20/08/2024 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-division of shares 20/08/2024 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
24 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 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)
23 Aug 2024	SH02	Sub-division of shares on 20 August 2024	View PDF Sub-division of shares on 20 August 2024 - link opens in a new window - 4 pages (4 pages)
22 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 - 4 pages (4 pages)
17 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-17 GBP 1	View PDF Incorporation Statement of capital on 2024-06-17 GBP 1 - link opens in a new window - 29 pages (29 pages)

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