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BLACKMEAD INFRASTRUCTURE LIMITED

Company number 08928992

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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)
05 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2020
  • GBP 45,848,942.33
05 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 June 2021
  • GBP 45,848,942.33
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 45,848,942.33
  • ANNOTATION Clarification a second filed SH01 was registered on 05/07/2021.
  • ANNOTATION Clarification a second filed SH01 was registered on 27/08/21
24 Mar 2021 CH01 Director's details changed for Mr Gary Fraser on 7 July 2014
12 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 5,848,942.33
  • ANNOTATION Clarification a second filed SH01 was registered on 05/07/2021.
  • ANNOTATION Clarification a second filed SH01 was registered on 27/08/21
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • GBP 5,748,942.33
  • ANNOTATION Clarification a second filed SH01 was registered on 05/07/2021.
  • ANNOTATION Clarification a second filed SH01 was registered on 27/08/21
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 5,598,942.33
19 Oct 2020 MR01 Registration of charge 089289920003, created on 8 October 2020
15 Jul 2020 MR04 Satisfaction of charge 089289920002 in full
09 Jul 2020 SH19 Statement of capital on 9 July 2020
  • GBP 5,356,130.32
09 Jul 2020 SH20 Statement by Directors
09 Jul 2020 CAP-SS Solvency Statement dated 03/04/20
09 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 03/04/2020
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 5,356,130.32
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • GBP 5,206,130.32
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • GBP 5,156,130.32
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 11 February 2020
  • GBP 5,106,130.32
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 4,956,130.32
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 4,926,130.32
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • GBP 4,920,630.32
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 14 November 2019
  • GBP 4,826,630.32
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 November 2019
  • GBP 4,776,630.32