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BLACKFORD GROUP LIMITED

Company number SC616744

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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)
11 Sep 2020	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)
10 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
10 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Mar 2020	SH01	Statement of capital following an allotment of shares on 23 March 2020 GBP 10,500	View PDF Statement of capital following an allotment of shares on 23 March 2020 GBP 10,500 - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 10,450	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 10,450 - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	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 - 4 pages (4 pages)
03 Feb 2020	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2020	PSC04	Change of details for Mr Thomas Charles Aldridge as a person with significant control on 29 March 2019	View PDF Change of details for Mr Thomas Charles Aldridge as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 10,000	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	RP04AP01	Second filing for the appointment of Mr David Gabriel Allori as a director	View PDF Second filing for the appointment of Mr David Gabriel Allori as a director - link opens in a new window - 6 pages (6 pages)
12 Apr 2019	RP04AP01	Second filing for the appointment of Mr Barry Francis Sullivan as a director	View PDF Second filing for the appointment of Mr Barry Francis Sullivan as a director - link opens in a new window - 6 pages (6 pages)
12 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
02 Apr 2019	AP01	Appointment of Mr David Gabriel Allori as a director on 1 April 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/04/2019	View PDF Appointment of Mr David Gabriel Allori as a director on 1 April 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/04/2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AP01	Appointment of Mr Barry Francis Sullivan as a director on 1 April 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/04/2019	View PDF Appointment of Mr Barry Francis Sullivan as a director on 1 April 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/04/2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	AD01	Registered office address changed from , Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom to 26 Charlotte Square Edinburgh EH2 4ET on 29 March 2019	View PDF Registered office address changed from , Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom to 26 Charlotte Square Edinburgh EH2 4ET on 29 March 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-21 GBP 5,600	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-21 GBP 5,600 - link opens in a new window - 31 pages (31 pages)

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