BLACKHAWK NETWORK EMEA LIMITED

Company number 04155659

Date	Type	Description	View / Download
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
19 Apr 2017	TM01	Termination of appointment of Martin Verman as a director on 14 April 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(6 pages)
30 Jan 2017	AD01	Registered office address changed from 40 Bernard Street London WC1N 1LE United Kingdom to Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY on 30 January 2017	(1 page)
24 Jan 2017	AP01	Appointment of Mr Iain William Digby as a director on 7 October 2016	(2 pages)
19 Oct 2016	TM02	Termination of appointment of Marian Evans as a secretary on 6 October 2016	(1 page)
18 Oct 2016	AP01	Appointment of Kirsten E. Richesson as a director on 6 October 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Mr Matthew David Howe as a director on 6 October 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mr Andrew William Lister as a director on 7 October 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Jonathan Paul Andrew Kenny as a director on 6 October 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Patrick Gurney as a director on 6 October 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Martin Verman as a director on 7 October 2016	(2 pages)
14 Oct 2016	AD01	Registered office address changed from Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY to 40 Bernard Street London WC1N 1LE on 14 October 2016	(1 page)
11 Oct 2016	AP03	Appointment of Michelle Josephine Wainhouse as a secretary on 6 October 2016	(2 pages)
11 Oct 2016	TM01	Termination of appointment of Andrew William Lister as a director on 6 October 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Iain William Digby as a director on 6 October 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Paul Ashley Bartlett as a director on 6 October 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Zarin Patel as a director on 6 October 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Ian David Horsham as a director on 6 October 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
25 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 50,000	(8 pages)
31 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
09 Jul 2015	AP01	Appointment of Ms. Zarin Patel as a director on 9 July 2015	(2 pages)
18 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 50,000	(7 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)