BLACKHAWK NETWORK EMEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 24/02/2524 February 2025 | Register(s) moved to registered office address Westside London Road Hemel Hempstead Hertfordshire HP3 9TD |
| 03/12/243 December 2024 | Full accounts made up to 2023-12-30 |
| 25/02/2425 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 12/01/2412 January 2024 | Full accounts made up to 2022-12-31 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 10/07/2310 July 2023 | Termination of appointment of Kirsten Ellen Richesson as a director on 2023-06-16 |
| 27/03/2327 March 2023 | Appointment of Mr Adrian Stuart Warren as a director on 2023-03-01 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 03/01/233 January 2023 | Full accounts made up to 2022-01-01 |
| 21/11/2221 November 2022 | Change of name notice |
| 21/11/2221 November 2022 | Certificate of change of name |
| 01/01/221 January 2022 | Annual accounts for year ending 01 Jan 2022 |
| 05/10/215 October 2021 | Full accounts made up to 2021-01-02 |
| 19/07/2119 July 2021 | Second filing for the appointment of Mr Christopher Noel Austin Ronald as a director |
| 03/06/213 June 2021 | Appointment of Mr Christopher Noel Austin Ronald as a director on 2021-04-01 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 25/10/1925 October 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENNY |
| 24/08/1824 August 2018 | PSC'S CHANGE OF PARTICULARS / THE GRASS ROOTS GROUP HOLDINGS LIMITED / 03/05/2018 |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM PENNYROYAL COURT STATION ROAD TRING HERTFORDSHIRE HP23 5QY UNITED KINGDOM |
| 02/05/182 May 2018 | COMPANY NAME CHANGED THE GRASS ROOTS GROUP UK LIMITED CERTIFICATE ISSUED ON 02/05/18 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN DIGBY |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LISTER |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN VERMAN |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 30/01/1730 January 2017 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 40 BERNARD STREET LONDON WC1N 1LE UNITED KINGDOM |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR IAIN WILLIAM DIGBY |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, SECRETARY MARIAN EVANS |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR MATTHEW DAVID HOWE |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED KIRSTEN E. RICHESSON |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED JONATHAN PAUL ANDREW KENNY |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MARTIN VERMAN |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED PATRICK GURNEY |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR ANDREW WILLIAM LISTER |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM PENNYROYAL COURT STATION ROAD TRING HERTFORDSHIRE HP23 5QY |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LISTER |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HORSHAM |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ZARIN PATEL |
| 11/10/1611 October 2016 | SECRETARY APPOINTED MICHELLE JOSEPHINE WAINHOUSE |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN DIGBY |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARTLETT |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MS. ZARIN PATEL |
| 18/02/1518 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KING |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLUTTON |
| 14/02/1414 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COVER |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE WHITE |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN O'BYRNE |
| 02/07/132 July 2013 | SECRETARY APPOINTED MRS MARIAN EVANS |
| 14/03/1314 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM SIDBURY |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR IAN DAVID HORSHAM |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR PAUL ASHLEY BARTLETT |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR IAN DAVID HORSHAM |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM SIDBURY |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR PAUL ASHLEY BARTLETT |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR ANDREW WILLIAM LISTER |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR RICHARD KING |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERRY |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR JOHN RUSSELL CLUTTON |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LISTER |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILMOT |
| 21/02/1221 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 17/02/1217 February 2012 | ADOPT ARTICLES 13/02/2012 |
| 01/02/121 February 2012 | CHANGE PERSON AS SECRETARY |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BATES |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EGERTON-KING |
| 17/02/1117 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 14/12/1014 December 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/03/1029 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 26/03/1026 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM SIDBURY / 07/02/2010 |
| 25/03/1025 March 2010 | SAIL ADDRESS CREATED |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN O'BYRNE / 07/02/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID EGERTON-KING / 07/02/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHERRY / 07/02/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM DIGBY / 07/02/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH WHITE / 07/02/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BATES / 07/02/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILMOT / 07/02/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER MICHAEL COVER / 07/02/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LISTER / 07/02/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM EVANS / 07/02/2010 |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR DEBORAH DONALDSON |
| 02/03/092 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH WATT / 31/05/2008 |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LISTER / 11/09/2007 |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BURRAGE |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM PENNYROYAL COURT STATION ROAD TRING HERTFORDSHIRE HP23 5QZ |
| 17/06/0817 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/11/068 November 2006 | DIV OF £50 PER ORD SHAR 25/10/06 |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED |
| 09/10/069 October 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0411 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/10/0422 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 13/02/0413 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/019 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | £ NC 1000/50000 14/06/ |
| 25/06/0125 June 2001 | NC INC ALREADY ADJUSTED 14/06/01 |
| 22/06/0122 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 |
| 22/06/0122 June 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | COMPANY NAME CHANGED GRASS ROOTS GROUP UK LIMITED CERTIFICATE ISSUED ON 13/06/01 |
| 08/06/018 June 2001 | COMPANY NAME CHANGED 115CR (082) LIMITED CERTIFICATE ISSUED ON 08/06/01 |
| 07/02/017 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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