BLACKWELL LIMITED

Company number 02762961

Date	Type	Description	View / Download
04 Jun 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
11 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with updates	(6 pages)
08 Nov 2019	AA	Group of companies' accounts made up to 29 June 2019	(35 pages)
26 Jul 2019	AP01	Appointment of Mr Philip David Henderson as a director on 22 July 2019	(2 pages)
25 Jul 2019	AP01	Appointment of Mr Anthony Joseph Thompson as a director on 1 July 2019	(2 pages)
25 Jul 2019	TM01	Termination of appointment of Trevor Robert Ogilvie Goul-Wheeker as a director on 30 June 2019	(1 page)
16 Apr 2019	CH01	Director's details changed for Mr David Julian Brian Prescott on 29 March 2019	(2 pages)
15 Apr 2019	TM01	Termination of appointment of Dean Stephen Drew as a director on 5 April 2019	(1 page)
07 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 27/02/2019	(1 page)
04 Mar 2019	SH01	Statement of capital following an allotment of shares on 4 March 2019 GBP 17,383,006.6	(3 pages)
19 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	(7 pages)
14 Nov 2018	PSC04	Change of details for Mr Julian Blackwell as a person with significant control on 4 August 2016	(2 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 30 June 2018	(38 pages)
29 Jun 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 15,383,006.6	(3 pages)
04 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
27 Mar 2018	AA	Group of companies' accounts made up to 24 June 2017	(40 pages)
14 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	(5 pages)
25 Jul 2017	TM01	Termination of appointment of Katherine Elizabeth Willemite as a director on 18 July 2017	(1 page)
04 Jul 2017	CH01	Director's details changed for Mrs Emma Louise Hillyard on 19 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mrs Emma Louise Hillyard as a director on 19 June 2017	(2 pages)
23 Mar 2017	AA	Group of companies' accounts made up to 25 June 2016	(43 pages)
21 Nov 2016	AP01	Appointment of Mr Dean Stephen Drew as a director on 21 November 2016	(2 pages)
14 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(8 pages)
13 Apr 2016	CH01	Director's details changed for Mrs Katherine Jayne Stilborn on 24 March 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Mrs Katherine Jayne Stilborn as a director on 24 March 2016	(2 pages)