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BLACKWELL GLOBAL INVESTMENTS (UK) LIMITED

Company number 09241171

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2019 AA Full accounts made up to 31 March 2019
03 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
01 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 5,007,059
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 4 June 2019
  • GBP 4,686,249
28 Dec 2018 AA Full accounts made up to 30 June 2018
07 Dec 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 March 2019
07 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 4,212,782
02 Nov 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 3,712,782
15 Oct 2018 AP01 Appointment of Alexandros Kritiotis as a director on 9 October 2018
04 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
17 Aug 2018 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 3,409,829
31 Jul 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 3,209,829
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 2,709,829
02 May 2018 SH01 Statement of capital following an allotment of shares on 6 March 2018
  • GBP 2,359,829
06 Feb 2018 AA Full accounts made up to 30 June 2017
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
07 Nov 2016 AA Full accounts made up to 30 June 2016
18 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
19 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 2,000,100
22 Dec 2015 AD01 Registered office address changed from Blackwell Global Investments Limited 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW to 107 Cheapside London EC2V 6DN on 22 December 2015
06 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
26 Oct 2015 CH01 Director's details changed for Mr Chai Kaw-Sing on 20 October 2015