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WILLIAM BLAKE GROUP LIMITED

Company number 09705725

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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)
22 Jan 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with updates	View PDF Confirmation statement made on 27 July 2018 with updates - link opens in a new window - 6 pages (6 pages)
07 Aug 2018	PSC01	Notification of Danielle Jayne Rapaport as a person with significant control on 29 January 2018	View PDF Notification of Danielle Jayne Rapaport as a person with significant control on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	PSC07	Cessation of Stephen Paul Allin as a person with significant control on 29 January 2018	View PDF Cessation of Stephen Paul Allin as a person with significant control on 29 January 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	SH02	Sub-division of shares on 29 January 2018	View PDF Sub-division of shares on 29 January 2018 - link opens in a new window - 4 pages (4 pages)
02 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 29/01/2018	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 29/01/2018 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.11.2021.	View PDF Confirmation statement made on 27 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.11.2021. - link opens in a new window - 5 pages (5 pages)
13 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
13 Sep 2016	CH01	Director's details changed for Mr Keir Matthew Hostler on 12 September 2016	View PDF Director's details changed for Mr Keir Matthew Hostler on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 8 June 2016 GBP 150	View PDF Statement of capital following an allotment of shares on 8 June 2016 GBP 150 - link opens in a new window - 4 pages (4 pages)
04 May 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 July 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	MR01	Registration of charge 097057250001, created on 9 March 2016	View PDF Registration of charge 097057250001, created on 9 March 2016 - link opens in a new window - 21 pages (21 pages)
01 Oct 2015	AP01	Appointment of Miss Danielle Jayne Rapaport as a director on 1 October 2015	View PDF Appointment of Miss Danielle Jayne Rapaport as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-28 GBP 100	View PDF Incorporation Statement of capital on 2015-07-28 GBP 100 - link opens in a new window - 51 pages (51 pages)

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WILLIAM BLAKE GROUP LIMITED

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