BLACKMEAD INFRASTRUCTURE LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Statement of capital following an allotment of shares on 2025-05-22

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30/01/2530 January 2025 Statement of capital following an allotment of shares on 2025-01-30

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16/01/2516 January 2025 Statement of capital following an allotment of shares on 2025-01-15

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18/12/2418 December 2024 Statement of capital following an allotment of shares on 2024-12-17

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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22/11/2422 November 2024 Second filing of a statement of capital following an allotment of shares on 2024-05-28

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22/11/2422 November 2024 Second filing of a statement of capital following an allotment of shares on 2024-07-31

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22/11/2422 November 2024 Second filing of a statement of capital following an allotment of shares on 2024-04-02

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22/11/2422 November 2024 Second filing of a statement of capital following an allotment of shares on 2024-04-25

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22/11/2422 November 2024 Second filing of a statement of capital following an allotment of shares on 2024-05-14

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22/11/2422 November 2024 Second filing of a statement of capital following an allotment of shares on 2024-09-27

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22/11/2422 November 2024 Second filing of a statement of capital following an allotment of shares on 2024-07-02

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22/11/2422 November 2024 Second filing of a statement of capital following an allotment of shares on 2024-06-06

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19/11/2419 November 2024 Statement of capital following an allotment of shares on 2024-11-19

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31/10/2431 October 2024 Statement of capital following an allotment of shares on 2024-10-31

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30/09/2430 September 2024 Statement of capital following an allotment of shares on 2024-09-27

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07/08/247 August 2024 Confirmation statement made on 2024-08-07 with updates

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01/08/241 August 2024 Statement of capital following an allotment of shares on 2024-07-31

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04/07/244 July 2024 Statement of capital following an allotment of shares on 2024-07-02

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06/06/246 June 2024 Statement of capital following an allotment of shares on 2024-06-06

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28/05/2428 May 2024 Statement of capital following an allotment of shares on 2024-05-28

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15/05/2415 May 2024 Statement of capital following an allotment of shares on 2024-05-14

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-04-25

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03/04/243 April 2024 Statement of capital following an allotment of shares on 2024-04-02

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05/03/245 March 2024 Satisfaction of charge 089289920006 in full

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01/03/241 March 2024 Statement of capital following an allotment of shares on 2024-02-29

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20/02/2420 February 2024 Memorandum and Articles of Association

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05/02/245 February 2024 Satisfaction of charge 089289920005 in full

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05/02/245 February 2024 Statement of capital following an allotment of shares on 2024-02-02

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29/01/2429 January 2024 Resolutions

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29/01/2429 January 2024 Resolutions

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04/01/244 January 2024 Statement of capital following an allotment of shares on 2024-01-04

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29/11/2329 November 2023 Statement of capital following an allotment of shares on 2023-11-24

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15/11/2315 November 2023 Statement of capital following an allotment of shares on 2023-11-13

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12/10/2312 October 2023 Statement of capital following an allotment of shares on 2023-10-03

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-03-31

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22/09/2322 September 2023 Registration of charge 089289920006, created on 2023-09-12

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11/09/2311 September 2023 Statement of capital following an allotment of shares on 2023-09-08

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05/09/235 September 2023 Second filing of a statement of capital following an allotment of shares on 2023-08-25

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25/08/2325 August 2023 Statement of capital following an allotment of shares on 2023-08-23

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23/08/2323 August 2023 Statement of capital following an allotment of shares on 2023-08-21

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07/08/237 August 2023 Confirmation statement made on 2023-08-07 with updates

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20/07/2320 July 2023 Registration of charge 089289920005, created on 2023-07-15

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05/07/235 July 2023 Registration of charge 089289920004, created on 2023-06-30

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03/07/233 July 2023 Statement of capital following an allotment of shares on 2023-07-03

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16/06/2316 June 2023 Statement of capital following an allotment of shares on 2023-06-14

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04/05/234 May 2023 Statement of capital following an allotment of shares on 2023-05-03

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14/04/2314 April 2023 Statement of capital following an allotment of shares on 2023-04-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/03/232 March 2023 Statement of capital following an allotment of shares on 2023-03-02

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27/01/2327 January 2023 Statement of capital following an allotment of shares on 2023-01-26

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19/12/2219 December 2022 Statement of capital following an allotment of shares on 2022-12-19

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02/12/222 December 2022 Statement of capital following an allotment of shares on 2022-11-29

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04/11/224 November 2022 Total exemption full accounts made up to 2022-03-31

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05/10/225 October 2022 Statement of capital following an allotment of shares on 2022-10-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Statement of capital following an allotment of shares on 2021-02-28

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20/12/2120 December 2021 Satisfaction of charge 089289920003 in full

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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26/11/2126 November 2021 Statement of capital following an allotment of shares on 2021-11-25

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05/11/215 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-10-14

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14/10/2114 October 2021 Statement of capital following an allotment of shares on 2021-10-14

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05/07/215 July 2021 Second filing of a statement of capital following an allotment of shares on 2021-06-24

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05/07/215 July 2021 Second filing of a statement of capital following an allotment of shares on 2021-06-24

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05/07/215 July 2021 Second filing of a statement of capital following an allotment of shares on 2020-11-30

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05/07/215 July 2021 Second filing of a statement of capital following an allotment of shares on 2020-11-24

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30/06/2130 June 2021 Statement of capital following an allotment of shares on 2021-06-24

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/03/2112 March 2021 31/03/20 TOTAL EXEMPTION FULL

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES

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30/11/2030 November 2020 Statement of capital following an allotment of shares on 2020-11-30

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30/11/2030 November 2020 30/11/20 STATEMENT OF CAPITAL GBP 5848942.33

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25/11/2025 November 2020 24/11/20 STATEMENT OF CAPITAL GBP 5748942.33

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25/11/2025 November 2020 Statement of capital following an allotment of shares on 2020-11-24

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24/11/2024 November 2020 11/09/20 STATEMENT OF CAPITAL GBP 5598942.33

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19/10/2019 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 089289920003

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15/07/2015 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089289920002

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09/07/209 July 2020 STATEMENT BY DIRECTORS

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09/07/209 July 2020 09/07/20 STATEMENT OF CAPITAL GBP 5356130.32

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09/07/209 July 2020 SOLVENCY STATEMENT DATED 03/04/20

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09/07/209 July 2020 REDUCE SHARE PREM A/C 03/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 23/03/20 STATEMENT OF CAPITAL GBP 5206130.32

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31/03/2031 March 2020 19/03/20 STATEMENT OF CAPITAL GBP 5156130.32

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31/03/2031 March 2020 31/03/20 STATEMENT OF CAPITAL GBP 5356130.32

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12/02/2012 February 2020 11/02/20 STATEMENT OF CAPITAL GBP 5106130.32

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 17/12/19 STATEMENT OF CAPITAL GBP 4956130.32

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11/12/1911 December 2019 10/12/19 STATEMENT OF CAPITAL GBP 4926130.32

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10/12/1910 December 2019 01/10/19 STATEMENT OF CAPITAL GBP 4716630.32

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10/12/1910 December 2019 13/11/19 STATEMENT OF CAPITAL GBP 4776630.32

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10/12/1910 December 2019 14/11/19 STATEMENT OF CAPITAL GBP 4826630.32

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10/12/1910 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 4920630.32

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20/11/1920 November 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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28/10/1928 October 2019 01/10/19 STATEMENT OF CAPITAL GBP 4118605.32

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 DIRECTOR APPOINTED MR DAVID MICHAEL HUGHES

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11/03/1911 March 2019 DIRECTOR APPOINTED MR STEPHEN JAMES THAYER

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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09/05/189 May 2018 SUB-DIVISION 06/03/15

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09/05/189 May 2018 06/03/15 STATEMENT OF CAPITAL GBP 100.00

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24/04/1824 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 089289920002

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 APPOINTMENT TERMINATED, SECRETARY FORESIGHT FUND MANAGERS LIMITED

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/11/161 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089289920001

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05/04/165 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089289920001

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORESIGHT FUND MANAGERS LIMITED / 12/05/2014

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25/03/1525 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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06/05/146 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM ECA COURT 24-26 SOUTH PARK SEVENOAKS KENT TN13 1DU UNITED KINGDOM

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07/03/147 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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