BLACK HORSE GROUP LIMITED

Company number 02498806

Date	Type	Description	View / Download
13 Jul 2015	AP01	Appointment of Mr Richard Andrew Jones as a director on 9 July 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Christopher Sutton as a director on 9 July 2015	(1 page)
12 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 442,020,514	(7 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 442,020,514	(3 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
14 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 342,020,514	(7 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 342,000,000	(4 pages)
03 Mar 2014	CH01	Director's details changed for Mr Christopher Sutton on 28 February 2014	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
30 Jul 2013	AP03	Appointment of Mr Paul Gittins as a secretary	(2 pages)
23 May 2013	TM01	Termination of appointment of Adrian White as a director	(1 page)
16 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(6 pages)
25 Jan 2013	CH01	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013	(2 pages)
22 Nov 2012	AP01	Appointment of Dr Jakob Pfaudler as a director	(2 pages)
22 Nov 2012	AP01	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director	(2 pages)
22 Nov 2012	TM01	Termination of appointment of David Oldfield as a director	(1 page)
08 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 28/09/2012	(34 pages)
08 Oct 2012	CC04	Statement of company's objects	(2 pages)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
13 Jul 2012	TM02	Termination of appointment of Allison Currie as a secretary	(1 page)
29 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(7 pages)
14 Mar 2012	AP03	Appointment of Ms Allison Jane Currie as a secretary	(2 pages)
31 Jan 2012	CH01	Director's details changed for Mr Adrian Patrick White on 27 January 2012	(2 pages)
23 Sep 2011	AP01	Appointment of Mr Christopher Sutton as a director	(2 pages)