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BLACKROW GROUP LIMITED

Company number 14850034

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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)
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
10 Jul 2023 SH01 Statement of capital following an allotment of shares on 16 June 2023
  • GBP 1,000
07 Jul 2023 SH08 Change of share class name or designation
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 16 June 2023
  • GBP 750.01
06 Jul 2023 SH10 Particulars of variation of rights attached to shares
06 Jul 2023 MA Memorandum and Articles of Association
06 Jul 2023 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
06 Jul 2023 MA Memorandum and Articles of Association
06 Jul 2023 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
30 Jun 2023 PSC08 Notification of a person with significant control statement
20 Jun 2023 MR01 Registration of charge 148500340002, created on 16 June 2023
16 Jun 2023 PSC07 Cessation of Neil Ellis as a person with significant control on 16 June 2023
16 Jun 2023 AP01 Appointment of Mr Glenn Andrew Ritchie as a director on 16 June 2023
16 Jun 2023 AP01 Appointment of Mr Nicholas James Rands as a director on 16 June 2023
16 Jun 2023 AP01 Appointment of Mr Gary Thomas Pexman as a director on 16 June 2023
16 Jun 2023 AP01 Appointment of Mr Luke James O'brien as a director on 16 June 2023
16 Jun 2023 AP01 Appointment of Mr Christopher Marfleet as a director on 16 June 2023
16 Jun 2023 AP01 Appointment of Mr Callum Andrew Day as a director on 16 June 2023
16 Jun 2023 AP01 Appointment of Mr Darren Broughton as a director on 16 June 2023
16 Jun 2023 MR01 Registration of charge 148500340001, created on 16 June 2023
16 May 2023 AP01 Appointment of Mr Anthony Stuart Booker as a director on 16 May 2023
05 May 2023 NEWINC Incorporation
Statement of capital on 2023-05-05
  • GBP .01