BLOC LIMITED: Filings

  • Overview

    Company NameBLOC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03369730
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BLOC LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    22 pagesAA

    Confirmation statement made on May 06, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Nicola Tindale as a director on Dec 31, 2024

    1 pagesTM01

    Registered office address changed from 1st Floor, 5 Windmill Street London W1T 2JA England to The Toll House Delamere Terrace London W2 6nd on Jul 15, 2024

    1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2023

    22 pagesAA

    Notification of Turbulent Architecture Limited as a person with significant control on Jun 03, 2024

    2 pagesPSC02

    Cessation of Richard Francis Page as a person with significant control on Jun 03, 2024

    1 pagesPSC07

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on May 06, 2023 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr David Howard Peck as a director on Jan 16, 2023

    2 pagesAP01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    32 pagesMA

    Statement of capital following an allotment of shares on Jan 16, 2023

    • Capital: GBP 381.2
    5 pagesSH01

    Notification of Tarras Park Properties Limited as a person with significant control on Jan 16, 2023

    2 pagesPSC02

    Termination of appointment of Raphaël Gabriel Robert Vallee as a director on Jan 16, 2023

    1 pagesTM01

    Termination of appointment of Adel Kaddour as a director on Jan 16, 2023

    1 pagesTM01

    Termination of appointment of Philip Swinson Hunt as a director on Jan 16, 2023

    1 pagesTM01

    Termination of appointment of Philip David Hodgkinson as a director on Jan 16, 2023

    1 pagesTM01

    Appointment of Mr James Alexander Kenneth Macleod as a director on Jan 16, 2023

    2 pagesAP01

    Appointment of Mr Alexander Hay Laidlaw Smith as a director on Jan 16, 2023

    2 pagesAP01

    Memorandum and Articles of Association

    30 pagesMA

    Group of companies' accounts made up to Dec 31, 2021

    26 pagesAA

    Appointment of Mr Raphaël Gabriel Robert Vallee as a director on May 13, 2022

    2 pagesAP01

    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