BLACKHAWK NETWORK EMEA LIMITED

Company number 04155659

Date	Type	Description	View / Download
25 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	(3 pages)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	(35 pages)
10 Jul 2023	TM01	Termination of appointment of Kirsten Ellen Richesson as a director on 16 June 2023	(1 page)
27 Mar 2023	AP01	Appointment of Mr Adrian Stuart Warren as a director on 1 March 2023	(2 pages)
27 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	(3 pages)
03 Jan 2023	AA	Full accounts made up to 1 January 2022	(39 pages) Download iXBRL
21 Nov 2022	CERTNM	Company name changed hawk incentives LIMITED\certificate issued on 21/11/22 RES15 ‐ Change company name resolution on 2022-10-03	(3 pages)
21 Nov 2022	CONNOT	Change of name notice	(2 pages)
09 Mar 2022	CS01	Confirmation statement made on 7 February 2022 with updates	(5 pages)
05 Oct 2021	AA	Full accounts made up to 2 January 2021	(32 pages)
19 Jul 2021	RP04AP01	Second filing for the appointment of Mr Christopher Noel Austin Ronald as a director	(3 pages)
03 Jun 2021	AP01	Appointment of Mr Christopher Noel Austin Ronald as a director on 1 April 2021 ANNOTATION Clarification a second filed AP01 was registered on 19/07/2021.	(3 pages)
22 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	(3 pages)
15 Oct 2020	AA	Full accounts made up to 28 December 2019	(30 pages)
17 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	(3 pages)
25 Oct 2019	AA	Full accounts made up to 29 December 2018	(28 pages)
01 Mar 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(4 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
24 Aug 2018	PSC05	Change of details for The Grass Roots Group Holdings Limited as a person with significant control on 3 May 2018	(2 pages)
24 Aug 2018	TM01	Termination of appointment of Jonathan Paul Andrew Kenny as a director on 7 August 2018	(1 page)
02 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-02	(3 pages)
02 May 2018	AD01	Registered office address changed from Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY United Kingdom to Westside London Road Hemel Hempstead Hertfordshire HP3 9TD on 2 May 2018	(1 page)
02 May 2018	TM01	Termination of appointment of Iain William Digby as a director on 16 April 2018	(1 page)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
24 Jan 2018	TM01	Termination of appointment of Andrew William Lister as a director on 15 December 2017	(1 page)