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BLAKYAKS LIMITED

Company number 13017209

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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)
24 Feb 2025	RP04PSC01	Second filing for the notification of Stuart Anderson as a person with significant control This document is being processed and will be available in 10 days.
17 Jan 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	AD01	Registered office address changed from , 113 Shoreditch High Street 113 Shoreditch High Street, London, E1 6JN, England to 64 Great Eastern Street London EC2A 3QR on 4 June 2024	View PDF Registered office address changed from , 113 Shoreditch High Street 113 Shoreditch High Street, London, E1 6JN, England to 64 Great Eastern Street London EC2A 3QR on 4 June 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AD01	Registered office address changed from , 225 Shoreditch High Street, London, E1 6PJ, England to 64 Great Eastern Street London EC2A 3QR on 12 June 2023	View PDF Registered office address changed from , 225 Shoreditch High Street, London, E1 6PJ, England to 64 Great Eastern Street London EC2A 3QR on 12 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	TM01	Termination of appointment of Jonathan Shaw as a director on 16 June 2022	View PDF Termination of appointment of Jonathan Shaw as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
27 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	CH01	Director's details changed for Mr Barry Royston Shaw on 9 September 2021	View PDF Director's details changed for Mr Barry Royston Shaw on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CH01	Director's details changed for Mr Jonathan Shaw on 9 September 2021	View PDF Director's details changed for Mr Jonathan Shaw on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AD01	Registered office address changed from , 225 Blakyaks, 225 Shoreditch High Street, London, Uk, E1 6PN, United Kingdom to 64 Great Eastern Street London EC2A 3QR on 25 May 2021	View PDF Registered office address changed from , 225 Blakyaks, 225 Shoreditch High Street, London, Uk, E1 6PN, United Kingdom to 64 Great Eastern Street London EC2A 3QR on 25 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AD01	Registered office address changed from , Albert House 256-260 Old Street, London, EC1V 9DD, England to 64 Great Eastern Street London EC2A 3QR on 25 May 2021	View PDF Registered office address changed from , Albert House 256-260 Old Street, London, EC1V 9DD, England to 64 Great Eastern Street London EC2A 3QR on 25 May 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
10 Mar 2021	SH02	Sub-division of shares on 1 March 2021	View PDF Sub-division of shares on 1 March 2021 - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AP01	Appointment of Mr Stuart Anderson as a director on 3 March 2021	View PDF Appointment of Mr Stuart Anderson as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Dirk Anderson as a director on 3 March 2021	View PDF Appointment of Mr Dirk Anderson as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)

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BLAKYAKS LIMITED

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