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BLOCK ENERGY PLC

Company number 05356303

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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)
06 Aug 2020 SH01 Statement of capital following an allotment of shares on 6 August 2020
  • GBP 2,117,377.63096
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 2,116,359.19596
24 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 2,115,888.10846
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 2,016,864.73846
05 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with updates
11 Mar 2020 MR04 Satisfaction of charge 053563030001 in full
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 2,012,727.67846
02 Dec 2019 TM01 Termination of appointment of Niall Tomlinson as a director on 30 November 2019
10 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2019 AP01 Appointment of Mr William Mcavock as a director on 16 September 2019
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 July 2019
  • GBP 2,010,477.67846
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 1,993,993.19346
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 7 March 2019
  • GBP 1,678,867.00346
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 July 2019
  • GBP 2,000,230.19096
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 19 June 2019
  • GBP 1,999,292.69096
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 June 2019
  • GBP 1,998,603.50596
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 June 2019
  • GBP 1,997,666.00596
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 1,993,993.19346
26 Jun 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
18 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 1,828,318.19346
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 1,824,009.06846
21 May 2019 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 1,716,959.06846