BLACKHAWK NETWORK (UK) LTD.

Company number 05802971

Date	Type	Description	View / Download
11 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jun 2022	DS01	Application to strike the company off the register	(2 pages)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jan 2022	SH20	Statement by Directors	(2 pages)
13 Jan 2022	CAP-SS	Solvency Statement dated 13/12/21	(2 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Jan 2022	SH19	Statement of capital on 13 January 2022 GBP 1	(5 pages)
29 Dec 2021	CAP-SS	Solvency Statement dated 13/12/21	(2 pages)
29 Dec 2021	SH20	Statement by Directors	(2 pages)
21 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	(3 pages)
04 Feb 2021	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
05 Jan 2021	AA	Full accounts made up to 28 December 2019	(26 pages)
05 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	(3 pages)
02 Apr 2020	AP01	Appointment of Ms Emily Dunn as a director on 26 November 2019	(2 pages)
20 Mar 2020	TM01	Termination of appointment of Mabel Francis Wilson as a director on 31 October 2019	(1 page)
22 Nov 2019	PSC07	Cessation of Blackhawk Network, Inc. as a person with significant control on 19 April 2017	(1 page)
21 Nov 2019	PSC02	Notification of Blackhawk Network (Europe) Limited as a person with significant control on 19 April 2017	(2 pages)
02 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)
01 May 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
24 Aug 2018	TM01	Termination of appointment of Jonathan Paul Andrew Kenny as a director on 7 August 2018	(1 page)
01 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
01 May 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
19 Mar 2018	AD01	Registered office address changed from Westside London Road Hemel Hempstead Hertfordshire HP3 9YF United Kingdom to Westside London Road Hemel Hempstead Hertfordshire HP3 9TD on 19 March 2018	(1 page)