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BLACKROCK UK (BETA) LIMITED

Company number 10264412

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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)
21 Dec 2017	MR01	Registration of charge 102644120003, created on 20 December 2017	View PDF Registration of charge 102644120003, created on 20 December 2017 - link opens in a new window - 32 pages (32 pages)
07 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	View PDF Confirmation statement made on 5 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2016	MR01	Registration of charge 102644120002, created on 16 December 2016	View PDF Registration of charge 102644120002, created on 16 December 2016 - link opens in a new window - 34 pages (34 pages)
02 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision and consolidation 16/09/2016 RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision and consolidation 16/09/2016 RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
02 Oct 2016	SH02	Consolidation of shares on 16 September 2016	View PDF Consolidation of shares on 16 September 2016 - link opens in a new window - 4 pages (4 pages)
02 Oct 2016	SH02	Sub-division of shares on 16 September 2016	View PDF Sub-division of shares on 16 September 2016 - link opens in a new window - 4 pages (4 pages)
02 Oct 2016	SH14	Redenomination of shares. Statement of capital 16 September 2016 USD 1.32	View PDF Redenomination of shares. Statement of capital 16 September 2016 USD 1.32 - link opens in a new window - 4 pages (4 pages)
28 Sep 2016	MR01	Registration of charge 102644120001, created on 16 September 2016	View PDF Registration of charge 102644120001, created on 16 September 2016 - link opens in a new window - 33 pages (33 pages)
23 Sep 2016	AP01	Appointment of Mr Philippe Matsumoto as a director on 16 September 2016	View PDF Appointment of Mr Philippe Matsumoto as a director on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	AP01	Appointment of Ms Anne Elizabeth Lanc as a director on 16 September 2016	View PDF Appointment of Ms Anne Elizabeth Lanc as a director on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	TM01	Termination of appointment of Colin Mcdonald as a director on 16 September 2016	View PDF Termination of appointment of Colin Mcdonald as a director on 16 September 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	View PDF Current accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-06 GBP 100	View PDF Incorporation Statement of capital on 2016-07-06 GBP 100 - link opens in a new window - 49 pages (49 pages)

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