Companies House does not verify the accuracy of the information filed

Advanced company search

BLACKDOWN AM LIMITED

Company number 14904674

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	CERTNM	Company name changed blackdown asset management LIMITED\certificate issued on 25/01/24 RES15 ‐ Change company name resolution on 2024-01-16	View PDF Company name changed blackdown asset management LIMITED\certificate issued on 25/01/24 RES15 ‐ Change company name resolution on 2024-01-16 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	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)
10 Jul 2023	PSC04	Change of details for Mrs Antonia Louise Bristowe as a person with significant control on 19 June 2023	View PDF Change of details for Mrs Antonia Louise Bristowe as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC04	Change of details for Dr Thomas Alan Bristowe as a person with significant control on 19 June 2023	View PDF Change of details for Dr Thomas Alan Bristowe as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC04	Change of details for Mr Thomas Alan Bristowe as a person with significant control on 19 June 2023	View PDF Change of details for Mr Thomas Alan Bristowe as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	PSC04	Change of details for Mrs Antonia Louise Bristowe as a person with significant control on 19 June 2023	View PDF Change of details for Mrs Antonia Louise Bristowe as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 200 - link opens in a new window - 5 pages (5 pages)
04 Jul 2023	SH02	Sub-division of shares on 19 June 2023	View PDF Sub-division of shares on 19 June 2023 - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC01	Notification of Antonia Louise Bristowe as a person with significant control on 19 June 2023	View PDF Notification of Antonia Louise Bristowe as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC04	Change of details for Mr Thomas Alan Bristowe as a person with significant control on 19 June 2023	View PDF Change of details for Mr Thomas Alan Bristowe as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Mrs Antonia Louise Bristowe as a director on 19 June 2023	View PDF Appointment of Mrs Antonia Louise Bristowe as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-31 GBP 1	View PDF Incorporation Statement of capital on 2023-05-31 GBP 1 - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?