BLACKBIRD INVESTMENTS ONE LIMITED

Company number 08019192

Date	Type	Description	View / Download
29 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-28	(3 pages)
06 May 2020	AP01	Appointment of Ms Rashmi Oberoi as a director on 5 May 2020	(2 pages)
15 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	(4 pages)
15 Apr 2020	TM02	Termination of appointment of Mohor Roy as a secretary on 31 March 2020	(1 page)
15 Apr 2020	AP04	Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 31 March 2020	(2 pages)
08 Apr 2020	TM01	Termination of appointment of Sarah Jane Rolls as a director on 31 March 2020	(1 page)
08 Apr 2020	TM01	Termination of appointment of Victoria Louise Bradin as a director on 31 March 2020	(1 page)
08 Apr 2020	PSC07	Cessation of Sage Holding Company Limited as a person with significant control on 31 March 2020	(1 page)
08 Apr 2020	PSC01	Notification of Jorge Carlos Pena Santos Carneiro as a person with significant control on 31 March 2020	(2 pages)
08 Apr 2020	AP01	Appointment of Mr Andrzej Waclaw Radomski as a director on 31 March 2020	(2 pages)
08 Apr 2020	AP02	Appointment of Amicorp (Uk) Directors Services Limited as a director on 31 March 2020	(2 pages)
08 Apr 2020	AD01	Registered office address changed from The Sage Group Plc North Park Newcastle upon Tyne NE13 9AA to 3rd Floor 5 Lloyds Avenue London EC3N 3AE on 8 April 2020	(1 page)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 26 March 2020 GBP 116,627,800	(3 pages)
26 Mar 2020	CH01	Director's details changed for Mrs Sarah Jane Rolls on 28 January 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of Julia Mcdonough as a director on 1 March 2020	(1 page)
16 Jul 2019	AA	Full accounts made up to 30 September 2018	(22 pages)
16 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	(4 pages)
15 Apr 2019	AP01	Appointment of Ms Julia Mcdonough as a director on 4 April 2019	(2 pages)
12 Apr 2019	RP04TM02	Second filing for the termination of Miranda Craig as a secretary	(5 pages)
10 Apr 2019	TM01	Termination of appointment of John-Henry Fredrik Liepe as a director on 4 April 2019	(1 page)
18 Mar 2019	AP03	Appointment of Mrs Mohor Roy as a secretary on 1 March 2019	(2 pages)
18 Mar 2019	TM02	Termination of appointment of Miranda Craig as a secretary on 25 February 2019 ANNOTATION Clarification a second filed TM02 was registered on 12/04/2019.	(2 pages)
02 Aug 2018	AP01	Appointment of Mrs Sarah Jane Rolls as a director on 29 June 2018	(2 pages)
30 Jul 2018	TM01	Termination of appointment of Erik Martin De Greef as a director on 29 June 2018	(1 page)
29 Jun 2018	AA	Full accounts made up to 30 September 2017	(21 pages)