BLACKROCK GROUP LIMITED

Company number 00951043

Date	Type	Description	View / Download
19 Apr 2024	TM01	Termination of appointment of Christian Clausen as a director on 5 April 2024	(1 page)
29 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 12 December 2020	(4 pages)
29 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 12 December 2023	(4 pages)
20 Dec 2023	CS01	12/12/23 Statement of Capital gbp 235166444.79 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 29/12/2023	(7 pages)
10 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 235,166,444.79	(4 pages)
06 Dec 2023	CH01	Director's details changed for Justine Clair Anderson on 31 August 2022	(2 pages)
13 Jul 2023	AA	Full accounts made up to 31 December 2022	(42 pages)
16 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	(3 pages)
08 Nov 2022	RP04AP01	Second filing for the appointment of Ms Justine Clair Anderson as a director	(3 pages)
13 Aug 2022	TM01	Termination of appointment of Stacey Mullin Outhwaite as a director on 6 July 2022	(1 page)
11 Aug 2022	TM01	Termination of appointment of James Edward Fishwick as a director on 20 July 2022	(1 page)
28 Jul 2022	AP01	Appointment of Ms Justine Claire Anderson as a director on 12 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 08/11/2022	(3 pages)
07 Jul 2022	AA	Full accounts made up to 31 December 2021	(41 pages)
25 Jan 2022	CS01	Confirmation statement made on 12 December 2021 with no updates	(3 pages)
23 Jul 2021	AP01	Appointment of Mr Matthieu Benoit Duncan as a director on 21 July 2021	(2 pages)
21 Jul 2021	AP01	Appointment of Ms Deborah Clarke as a director on 21 July 2021	(2 pages)
06 May 2021	AA	Full accounts made up to 31 December 2020	(46 pages)
26 Apr 2021	AP01	Appointment of Mr Stephen Harold Cohen as a director on 15 April 2021	(2 pages)
26 Apr 2021	TM01	Termination of appointment of Rachel Lord as a director on 15 April 2021	(1 page)
18 Jan 2021	TM01	Termination of appointment of Colin Roy Thomson as a director on 11 December 2020	(1 page)
15 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 29/12/2023	(4 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(48 pages)
23 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 12/12/2018	(5 pages)
27 Dec 2019	SH20	Statement by Directors	(5 pages)
27 Dec 2019	SH19	Statement of capital on 27 December 2019 GBP 235,166,444.29	(4 pages)