BLACKROCK GROUP LIMITED

Company number 00951043

Date	Type	Description	View / Download
23 Nov 2016	AP01	Appointment of Mr Rudolph Andrew Damm as a director on 16 November 2016	(2 pages)
11 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(7 pages)
28 Apr 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
22 Jan 2016	AP04	Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 22 January 2016	(2 pages)
17 Dec 2015	TM02	Termination of appointment of Agnieszka Caban as a secretary on 16 December 2015	(1 page)
30 Oct 2015	SH19	Statement of capital on 30 October 2015 GBP 117,583,198.65	(4 pages)
30 Oct 2015	SH20	Statement by Directors	(1 page)
30 Oct 2015	CAP-SS	Solvency Statement dated 22/10/15	(4 pages)
30 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 27/10/2015	(1 page)
03 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 235,166,397.252631	(23 pages)
11 Jun 2015	AP01	Appointment of Mr Patrick Michael Olson as a director on 3 June 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Kevin Robert Ironmonger as a director on 28 May 2015	(1 page)
15 May 2015	AA	Full accounts made up to 31 December 2014	(267 pages)
16 Apr 2015	TM02	Termination of appointment of Janet Taylor as a secretary on 15 April 2015	(1 page)
15 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
11 Jan 2015	CH01	Director's details changed for Ms Eleanor Judith De Freitas on 30 December 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Mrs Margaret Anne Young as a director on 9 September 2014	(2 pages)
29 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 235,176,237.252639	(23 pages)
23 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 June 2014 GBP 235,166,397.2526	(7 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 May 2014	AP03	Appointment of Mrs Janet Taylor as a secretary	(2 pages)
19 May 2014	TM02	Termination of appointment of Gregor Craig as a secretary	(1 page)
10 Apr 2014	CH01	Director's details changed for Colin Roy Thomson on 9 April 2014	(2 pages)
07 Apr 2014	AP01	Appointment of Ms Eleanor Judith De Freitas as a director	(2 pages)
28 Mar 2014	AA	Accounts made up to 31 December 2013	(157 pages)