BLACKBERRY UK LIMITED: Filings

  • Overview

    Company NameBLACKBERRY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04022422
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BLACKBERRY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Feb 28, 2025

    51 pagesAA

    Confirmation statement made on Jun 20, 2025 with updates

    5 pagesCS01

    Appointment of Mr Fraser Deziel as a director on Jan 31, 2025

    2 pagesAP01

    Termination of appointment of Fraser Deziel as a secretary on Jan 31, 2025

    1 pagesTM02

    Termination of appointment of Jay Peng Chai as a director on Jan 31, 2025

    1 pagesTM01

    Appointment of Cyndi Mcgillivray as a secretary on Jan 31, 2025

    2 pagesAP03

    Full accounts made up to Feb 29, 2024

    53 pagesAA

    Statement of capital on Jul 26, 2024

    • Capital: USD 26,627.49970
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 20, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution to redenominate shares

    RES 17

    Redenomination of shares. Statement of capital Apr 23, 2024

    • Capital: USD 27,509.20625
    6 pagesSH14

    Statement of capital on Apr 19, 2024

    • Capital: GBP 22,097.522941
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Register inspection address has been changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ to 16 Great Queen Street Covent Garden London WC2B 5AH

    1 pagesAD02

    Register(s) moved to registered office address 16 Great Queen Street Covent Garden London WC2B 5AH

    1 pagesAD04

    Registered office address changed from 5th Floor the Pearce Building West Street Maidenhead Berkshire SL6 1RL England to 16 Great Queen Street Covent Garden London WC2B 5AH on Apr 02, 2024

    1 pagesAD01

    Full accounts made up to Feb 28, 2023

    55 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Appointment of Fraser Deziel as a secretary on May 05, 2023

    2 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0