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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)
04 Mar 2021	AP01	Appointment of Mr Jonathan Shaw as a director on 3 March 2021	View PDF Appointment of Mr Jonathan Shaw as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC04	Change of details for Mr Dirk Anderson as a person with significant control on 3 March 2021	View PDF Change of details for Mr Dirk Anderson as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 GBP 900	View PDF Statement of capital following an allotment of shares on 3 March 2021 GBP 900 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AD01	Registered office address changed from , Alderbrook Holmbury Lane, Holmbury St Mary, Dorking, Surrey, RH5 6NA, United Kingdom to 64 Great Eastern Street London EC2A 3QR on 1 March 2021	View PDF Registered office address changed from , Alderbrook Holmbury Lane, Holmbury St Mary, Dorking, Surrey, RH5 6NA, United Kingdom to 64 Great Eastern Street London EC2A 3QR on 1 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	PSC01	Notification of Stuart Anderson as a person with significant control on 1 March 2021 ANNOTATION Clarification a second filed PSCO1 was registered on 24/02/2025.	View PDF Notification of Stuart Anderson as a person with significant control on 1 March 2021 ANNOTATION Clarification a second filed PSCO1 was registered on 24/02/2025. - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	PSC01	Notification of Dirk Anderson as a person with significant control on 1 March 2021	View PDF Notification of Dirk Anderson as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	PSC07	Cessation of Barry Royston Shaw as a person with significant control on 1 March 2021	View PDF Cessation of Barry Royston Shaw as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 600	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 600 - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-02 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AP01	Appointment of Mr Barry Royston Shaw as a director on 2 December 2020	View PDF Appointment of Mr Barry Royston Shaw as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	PSC01	Notification of Barry Royston Shaw as a person with significant control on 2 December 2020	View PDF Notification of Barry Royston Shaw as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 2 December 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 2 December 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 2 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 2 December 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 2 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AD01	Registered office address changed from , Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to 64 Great Eastern Street London EC2A 3QR on 2 December 2020	View PDF Registered office address changed from , Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to 64 Great Eastern Street London EC2A 3QR on 2 December 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-13 GBP 1 - link opens in a new window - 12 pages (12 pages)

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