BLACKROW GROUP LIMITED

Company Documents

DateDescription
30/05/2530 May 2025 Satisfaction of charge 148500340001 in full

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12/05/2512 May 2025 Registration of charge 148500340003, created on 2025-05-11

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06/02/256 February 2025 Group of companies' accounts made up to 2024-07-31

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05/02/255 February 2025 Group of companies' accounts made up to 2023-07-31

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29/01/2529 January 2025 Current accounting period shortened from 2024-05-31 to 2023-07-31

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05/11/245 November 2024 Confirmation statement made on 2024-10-03 with no updates

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03/10/233 October 2023 Confirmation statement made on 2023-10-03 with updates

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10/07/2310 July 2023 Statement of capital following an allotment of shares on 2023-06-16

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07/07/237 July 2023 Change of share class name or designation

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06/07/236 July 2023 Resolutions

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06/07/236 July 2023 Resolutions

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06/07/236 July 2023 Statement of capital following an allotment of shares on 2023-06-16

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06/07/236 July 2023 Memorandum and Articles of Association

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06/07/236 July 2023 Memorandum and Articles of Association

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06/07/236 July 2023 Particulars of variation of rights attached to shares

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06/07/236 July 2023 Resolutions

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06/07/236 July 2023 Resolutions

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06/07/236 July 2023 Resolutions

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06/07/236 July 2023 Resolutions

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06/07/236 July 2023 Resolutions

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06/07/236 July 2023 Resolutions

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06/07/236 July 2023 Resolutions

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06/07/236 July 2023 Resolutions

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30/06/2330 June 2023 Notification of a person with significant control statement

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20/06/2320 June 2023 Registration of charge 148500340002, created on 2023-06-16

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16/06/2316 June 2023 Cessation of Neil Ellis as a person with significant control on 2023-06-16

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16/06/2316 June 2023 Appointment of Mr Callum Andrew Day as a director on 2023-06-16

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16/06/2316 June 2023 Appointment of Mr Christopher Marfleet as a director on 2023-06-16

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16/06/2316 June 2023 Appointment of Mr Luke James O'brien as a director on 2023-06-16

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16/06/2316 June 2023 Appointment of Mr Gary Thomas Pexman as a director on 2023-06-16

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16/06/2316 June 2023 Appointment of Mr Nicholas James Rands as a director on 2023-06-16

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16/06/2316 June 2023 Appointment of Mr Glenn Andrew Ritchie as a director on 2023-06-16

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16/06/2316 June 2023 Registration of charge 148500340001, created on 2023-06-16

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16/06/2316 June 2023 Appointment of Mr Darren Broughton as a director on 2023-06-16

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16/05/2316 May 2023 Appointment of Mr Anthony Stuart Booker as a director on 2023-05-16

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05/05/235 May 2023 Incorporation

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