BLACK MOUNTAIN DEVELOPMENTS LTD filing history - Find and update company information - GOV.UK

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BLACK MOUNTAIN DEVELOPMENTS LTD

Company number 11132108

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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)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 1,130	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 1,130 - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	CS01	Confirmation statement made on 2 January 2019 with updates	View PDF Confirmation statement made on 2 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2019	AP01	Appointment of Mr Roger Cecil Moore Woods as a director on 3 December 2018	View PDF Appointment of Mr Roger Cecil Moore Woods as a director on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	AD01	Registered office address changed from Third Floor, Civic Centre Oystermouth Road Swansea SA1 3SN Wales to 4th Floor, Pillar & Lucy House Merchants Road the Docks Gloucester GL2 5RG on 12 February 2019	View PDF Registered office address changed from Third Floor, Civic Centre Oystermouth Road Swansea SA1 3SN Wales to 4th Floor, Pillar & Lucy House Merchants Road the Docks Gloucester GL2 5RG on 12 February 2019 - link opens in a new window - 1 page (1 page)
19 Apr 2018	AD01	Registered office address changed from Civic Centre Oystermouth Road Swansea SA1 3SN Wales to Third Floor, Civic Centre Oystermouth Road Swansea SA1 3SN on 19 April 2018	View PDF Registered office address changed from Civic Centre Oystermouth Road Swansea SA1 3SN Wales to Third Floor, Civic Centre Oystermouth Road Swansea SA1 3SN on 19 April 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	AD01	Registered office address changed from Suite 6 J Shed Kings Road Swansea SA1 8PL United Kingdom to Civic Centre Oystermouth Road Swansea SA1 3SN on 19 April 2018	View PDF Registered office address changed from Suite 6 J Shed Kings Road Swansea SA1 8PL United Kingdom to Civic Centre Oystermouth Road Swansea SA1 3SN on 19 April 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	PSC01	Notification of Mark Christopher Shorrock as a person with significant control on 10 January 2018	View PDF Notification of Mark Christopher Shorrock as a person with significant control on 10 January 2018 - link opens in a new window - 4 pages (4 pages)
22 Jan 2018	AP01	Appointment of Mark Christopher Shorrock as a director on 10 January 2018	View PDF Appointment of Mark Christopher Shorrock as a director on 10 January 2018 - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	SH02	Sub-division of shares on 8 January 2018	View PDF Sub-division of shares on 8 January 2018 - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 0.01	View PDF Statement of capital following an allotment of shares on 10 January 2018 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Jan 2018	PSC07	Cessation of Patrick James Carter as a person with significant control on 10 January 2018	View PDF Cessation of Patrick James Carter as a person with significant control on 10 January 2018 - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	AD03	Register(s) moved to registered inspection location Pillar & Lucy House Merchants Road the Docks Gloucester GL2 5RG	View PDF Register(s) moved to registered inspection location Pillar & Lucy House Merchants Road the Docks Gloucester GL2 5RG - link opens in a new window - 1 page (1 page)
11 Jan 2018	AD02	Register inspection address has been changed to Pillar & Lucy House Merchants Road the Docks Gloucester GL2 5RG	View PDF Register inspection address has been changed to Pillar & Lucy House Merchants Road the Docks Gloucester GL2 5RG - link opens in a new window - 1 page (1 page)
03 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-03 GBP 50 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-03 GBP 50 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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