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PROPCO (BLACKMOOR) LIMITED

Company number 15319366

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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 Jun 2024	CH01	Director's details changed for Mr Victor Hugo Unt on 18 June 2024	View PDF Director's details changed for Mr Victor Hugo Unt on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	PSC04	Change of details for Mr Victor Hugo Unt as a person with significant control on 18 June 2024	View PDF Change of details for Mr Victor Hugo Unt as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC04	Change of details for Mr Victor Hugo Unt as a person with significant control on 1 December 2023	View PDF Change of details for Mr Victor Hugo Unt as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	CH01	Director's details changed for Mr John Robert Appleton on 17 June 2024	View PDF Director's details changed for Mr John Robert Appleton on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Apr 2024	AP01	Appointment of Mr John Robert Appleton as a director on 28 April 2024	View PDF Appointment of Mr John Robert Appleton as a director on 28 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Apr 2024	AP03	Appointment of Mr Geoffrey Fidler as a secretary on 28 April 2024	View PDF Appointment of Mr Geoffrey Fidler as a secretary on 28 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	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)
10 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
10 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	SH19	Statement of capital on 8 April 2024 GBP 25,000	View PDF Statement of capital on 8 April 2024 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CAP-SS	Solvency Statement dated 05/04/24	View PDF Solvency Statement dated 05/04/24 - link opens in a new window - 1 page (1 page)
08 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 12,525,000	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 12,525,000 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	CH01	Director's details changed for Mr Victor Hugo Unt on 1 December 2023	View PDF Director's details changed for Mr Victor Hugo Unt on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AP01	Appointment of Mr Geoffrey Fidler as a director on 22 March 2024	View PDF Appointment of Mr Geoffrey Fidler as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-11-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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PROPCO (BLACKMOOR) LIMITED

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