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BLACK STAR HOLDINGS LIMITED

Company number 10758907

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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)
18 Apr 2018	TM01	Termination of appointment of Stuart Barnaby Bedford as a director on 13 April 2018	View PDF Termination of appointment of Stuart Barnaby Bedford as a director on 13 April 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	TM01	Termination of appointment of Darius James Roth as a director on 9 April 2018	View PDF Termination of appointment of Darius James Roth as a director on 9 April 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	AP01	Appointment of Karimat Olokun-Ola as a director on 9 April 2018	View PDF Appointment of Karimat Olokun-Ola as a director on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 24 August 2017 USD 1,375	View PDF Statement of capital following an allotment of shares on 24 August 2017 USD 1,375 - link opens in a new window - 4 pages (4 pages)
12 Sep 2017	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 1 page (1 page)
12 Sep 2017	SH15	Reduction of capital following redenomination. Statement of capital on 12 September 2017 USD 125	View PDF Reduction of capital following redenomination. Statement of capital on 12 September 2017 USD 125 - link opens in a new window - 4 pages (4 pages)
12 Sep 2017	SH14	Redenomination of shares. Statement of capital 24 August 2017 USD 128.052	View PDF Redenomination of shares. Statement of capital 24 August 2017 USD 128.052 - link opens in a new window - 4 pages (4 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
08 May 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-08 GBP 100	View PDF Incorporation Statement of capital on 2017-05-08 GBP 100 - link opens in a new window - 24 pages (24 pages)

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