BLACKHAWK NETWORK (UK) LTD.
Company Documents
| Date | Description |
|---|---|
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/09/2213 September 2022 | Voluntary strike-off action has been suspended |
| 13/09/2213 September 2022 | Voluntary strike-off action has been suspended |
| 13/01/2213 January 2022 | |
| 13/01/2213 January 2022 | |
| 13/01/2213 January 2022 | Statement of capital on 2022-01-13 |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MS EMILY DUNN |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MABEL WILSON |
| 22/11/1922 November 2019 | CESSATION OF BLACKHAWK NETWORK, INC. AS A PSC |
| 21/11/1921 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACKHAWK NETWORK (EUROPE) LIMITED |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENNY |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 01/05/181 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM WESTSIDE LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9YF UNITED KINGDOM |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 40 BERNARD STREET LONDON WC1N 1LE UNITED KINGDOM |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 19/05/1719 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR JONATHAN KENNY |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR PATRICK PHILIP GURNEY |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 40 BERNARD STREET LONDON WC1N 1LG ENGLAND |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM C/O KEMP LITTLE LLP 138 CHEAPSIDE LONDON EC2V 6BL |
| 19/08/1519 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 19/08/1519 August 2015 | SECRETARY APPOINTED MICHELLE JOSEPHINE WAINHOUSE |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID DURANT |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOYNA |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 03/01/15 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOYNA / 01/08/2014 |
| 13/08/1413 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR. MATTHEW HOWE |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES STRABO |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MS. MABEL FRANCIS WILSON |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DURANT |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | DIRECTOR APPOINTED DAVID DURANT |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAUSCHER |
| 22/07/1322 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 15/03/1315 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1225 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1119 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR WILLIAM Y TAUSCHER |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD KINGSBOROUGH |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD KINGSBOROUGH / 02/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOYNA / 02/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINCENT STRABO / 02/05/2010 |
| 14/05/1014 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM CHEAPSIDE HOUSE KEMP LITTLE LLP 138 CHEAPSIDE LONDON EC2V 6BJ |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM C/O KEMP LITTLE LLP CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BJ |
| 14/07/0914 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/07/0914 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/085 August 2008 | DIRECTOR APPOINTED JAMES VINCENT STRABO |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ATKINSON |
| 21/05/0821 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE BOWER |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0712 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/074 July 2007 | £ NC 1000/1000000 20/06/07 |
| 04/07/074 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/074 July 2007 | NC INC ALREADY ADJUSTED 20/06/07 |
| 04/07/074 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | COMPANY NAME CHANGED BLACKHAWK MARKETING SERVICES (UK ) LTD. CERTIFICATE ISSUED ON 28/09/06 |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | S386 DISP APP AUDS 02/05/06 |
| 18/08/0618 August 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | S366A DISP HOLDING AGM 02/05/06 |
| 02/05/062 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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