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Dato Capital United Kingdom

Blackhawk Network (Uk) LTD

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Reports

Extended Company Report with Annual Accounts BLACKHAWK NETWORK (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 15, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05802971
Record last updated Saturday, April 4, 2020 2:12:24 AM UTC
Official Address 138 Cheapside
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

BLACKHAWK NETWORK (UK) LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 26, 2019 Appointment of a woman Appointment of a woman
Registry Oct 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 19, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jul 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 22, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 5, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 22, 2014 Appointment of a woman Appointment of a woman
Registry Jul 9, 2014 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 22, 2013 Annual return Annual return
Financials Mar 15, 2013 Annual accounts Annual accounts
Registry Jul 25, 2012 Annual return Annual return
Financials Mar 19, 2012 Annual accounts Annual accounts
Registry Jul 19, 2011 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Dec 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2010 Resignation of one Director Resignation of one Director
Registry Aug 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2010 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry May 14, 2010 Annual return Annual return
Registry May 14, 2010 Change of particulars for director Change of particulars for director
Registry May 14, 2010 Change of registered office address Change of registered office address
Registry May 14, 2010 Change of particulars for director Change of particulars for director
Registry May 14, 2010 Change of particulars for director 5802... Change of particulars for director 5802...
Registry May 12, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Jul 14, 2009 Annual return Annual return
Registry Jul 14, 2009 Register of members Register of members
Registry Jul 14, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Apr 13, 2009 Annual accounts Annual accounts
Registry Aug 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2008 Appointment of a man as Managing Director Europe and Director Appointment of a man as Managing Director Europe and Director
Registry Jul 25, 2008 Resignation of a director Resignation of a director
Registry May 21, 2008 Annual return Annual return
Financials May 9, 2008 Annual accounts Annual accounts
Registry Apr 14, 2008 Resignation of a director Resignation of a director
Registry Apr 4, 2008 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Registry Jan 14, 2008 Appointment of a director Appointment of a director
Registry Jan 11, 2008 Resignation of a director Resignation of a director
Registry Jan 7, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 31, 2007 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Aug 1, 2007 Resignation of one Country Manager and one Director (a man) Resignation of one Country Manager and one Director (a man)
Registry Jul 12, 2007 Memorandum of association Memorandum of association
Registry Jul 12, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 4, 2007 Alteration to memorandum and articles 5802... Alteration to memorandum and articles 5802...
Registry Jul 4, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 4, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 4, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 4, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 19, 2007 Appointment of a director Appointment of a director
Registry Jun 1, 2007 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry May 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 25, 2007 Notice of change of directors or secretaries or in their particulars 5802... Notice of change of directors or secretaries or in their particulars 5802...
Registry May 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 25, 2007 Annual return Annual return
Registry Dec 18, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 28, 2006 Change of name certificate Change of name certificate
Registry Aug 18, 2006 Elective resolution Elective resolution
Registry Aug 18, 2006 Change of accounting reference date Change of accounting reference date
Registry Aug 18, 2006 Resignation of a director Resignation of a director
Registry Aug 18, 2006 Appointment of a director Appointment of a director
Registry Jul 24, 2006 Appointment of a man as Country Manager and Director Appointment of a man as Country Manager and Director
Registry Jul 24, 2006 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Registry May 2, 2006 Four appointments: 4 men Four appointments: 4 men

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