BLOCK ENERGY PLC

Company number 05356303

Date	Type	Description	View / Download
09 May 2019	SH01	Statement of capital following an allotment of shares on 8 May 2019 GBP 1,716,396.56846	(3 pages)
02 May 2019	SH01	Statement of capital following an allotment of shares on 23 April 2019 GBP 1,707,335.75346	(3 pages)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 19 March 2019 GBP 1,702,742.00346	(3 pages)
29 Mar 2019	CS01	Confirmation statement made on 29 March 2019 with updates	(4 pages)
08 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	(4 pages)
25 Jan 2019	TM01	Termination of appointment of Serina Vera Emanuela Bierer as a director on 21 January 2019	(1 page)
09 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	(80 pages)
12 Oct 2018	TM01	Termination of appointment of Timothy Richard Beresford Parson as a director on 3 October 2018	(1 page)
12 Oct 2018	AP01	Appointment of Mr Christopher Anthony Johnathon Brown as a director on 3 October 2018	(2 pages)
22 Aug 2018	AUD	Auditor's resignation	(1 page)
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 19 June 2018 GBP 1,674,250.02596	(3 pages)
15 Jun 2018	AP01	Appointment of Mr Philip Anthony Dimmock as a director on 11 June 2018	(2 pages)
15 Jun 2018	AP01	Appointment of Miss Serina Vera Emanuela Bierer as a director on 11 June 2018	(2 pages)
15 Jun 2018	AP01	Appointment of Roger George Mcmechan as a director on 11 June 2018	(2 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
13 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(4 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Aggregate nominal amount of £180,833.00, the allotment of further equity securities of £54,250.00. 29/12/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	(55 pages)
22 Nov 2017	SH02	Consolidation of shares on 15 November 2017	(5 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares consolidation 15/11/2017	(1 page)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 10 November 2017 GBP 1,271,551.54746	(3 pages)
03 Oct 2017	CH01	Director's details changed for Mr Paul Haywood on 30 September 2017	(2 pages)
29 Aug 2017	SH01	Statement of capital following an allotment of shares on 2 August 2017 GBP 1,256,845.66496	(3 pages)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next