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BLACKHORSE HCC LIMITED

Company number 10313117

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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)
22 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 June 2017 GBP 10,000,002	View PDF Second filing of a statement of capital following an allotment of shares on 23 June 2017 GBP 10,000,002 - link opens in a new window - 7 pages (7 pages)
10 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
23 Mar 2018	AA01	Previous accounting period extended from 31 August 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 January 2018 GBP 10,000,002	View PDF Second filing of a statement of capital following an allotment of shares on 26 January 2018 GBP 10,000,002 - link opens in a new window - 7 pages (7 pages)
09 Feb 2018	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 - 3 pages (3 pages)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 27/02/2018 and again on 22/05/2018.	View PDF Statement of capital following an allotment of shares on 26 January 2018 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 27/02/2018 and again on 22/05/2018. - link opens in a new window - 4 pages (4 pages)
06 Feb 2018	MR01	Registration of charge 103131170001, created on 2 February 2018	View PDF Registration of charge 103131170001, created on 2 February 2018 - link opens in a new window - 21 pages (21 pages)
06 Feb 2018	MR01	Registration of charge 103131170002, created on 2 February 2018	View PDF Registration of charge 103131170002, created on 2 February 2018 - link opens in a new window - 67 pages (67 pages)
04 Sep 2017	CS01	Confirmation statement made on 4 August 2017 with updates	View PDF Confirmation statement made on 4 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2017	AP01	Appointment of Ms Jayne Taylor as a director on 9 June 2017	View PDF Appointment of Ms Jayne Taylor as a director on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AP01	Appointment of Mr James Alfred Mitchell as a director on 9 June 2017	View PDF Appointment of Mr James Alfred Mitchell as a director on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AP01	Appointment of Mr John Mcgovern as a director on 9 June 2017	View PDF Appointment of Mr John Mcgovern as a director on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AP01	Appointment of Mr Thomas Joseph Murphy as a director on 9 June 2017	View PDF Appointment of Mr Thomas Joseph Murphy as a director on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	TM01	Termination of appointment of Brian Holmes as a director on 9 June 2017	View PDF Termination of appointment of Brian Holmes as a director on 9 June 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	TM01	Termination of appointment of Mark Andrew Wood as a director on 9 June 2017	View PDF Termination of appointment of Mark Andrew Wood as a director on 9 June 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-08-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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