BLACK HORSE GROUP LIMITED

Company number 02498806

Date	Type	Description	View / Download
12 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	(5 pages)
21 Nov 2019	CH01	Director's details changed for Mrs Lauren Pamma on 20 November 2019	(2 pages)
05 Nov 2019	CH03	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019	(1 page)
31 Oct 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 867,020,514	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 5 July 2019 GBP 692,020,514	(3 pages)
13 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	(3 pages)
02 May 2019	AP01	Appointment of Mrs Lauren Pamma as a director on 1 May 2019	(2 pages)
25 Jan 2019	CH01	Director's details changed for Mr Richard Andrew Jones on 25 January 2019	(2 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
27 Jun 2018	TM01	Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 25 June 2018	(1 page)
14 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
23 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
06 Sep 2016	TM02	Termination of appointment of Paul Gittins as a secretary on 4 September 2016	(1 page)
06 Sep 2016	AP01	Appointment of Mr Timothy Robin Smith as a director on 4 September 2016	(2 pages)
06 Sep 2016	TM01	Termination of appointment of Philip Robert Grant as a director on 4 September 2016	(1 page)
06 Sep 2016	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 4 September 2016	(2 pages)
16 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 442,020,514	(7 pages)
02 Feb 2016	CH01	Director's details changed for Mr Richard Andrew Jones on 2 February 2016	(2 pages)
12 Jan 2016	CH01	Director's details changed for Mr Richard Andrew Jones on 1 October 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Philip Robert Grant as a director on 7 September 2015	(2 pages)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
11 Aug 2015	TM01	Termination of appointment of Jakob Pfaudler as a director on 10 August 2015	(1 page)