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

    Confirmation statement made on May 06, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    4 pagesRP01CS01

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

    22 pagesAA

    Confirmation statement made on May 06, 2025 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Apr 11, 2026Replaced A REPLACEMENT CS01 (Shareholder info) WAS REGISTERED ON 11/04/2026 AS THE ORIGINAL CONTAINED AN ERROR

    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

    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