BLOCK ENERGY PLC

Company number 05356303

Date	Type	Description	View / Download
18 Jul 2017	MR01	Registration of charge 053563030001, created on 27 June 2017	(20 pages)
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 1,221,845.66496	(3 pages)
06 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 May 2017 GBP 1,216,551.54746	(3 pages)
01 Jun 2017	TM01	Termination of appointment of Gareth Anthony Northam as a director on 31 May 2017	(1 page)
18 May 2017	AP01	Appointment of Mr Timothy Richard Beresford Parson as a director on 9 May 2017	(2 pages)
16 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 May 2017	CERTNM	Company name changed goldcrest resources PLC\certificate issued on 05/05/17 CONNOT ‐ Change of name notice	(3 pages)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,144,242.67746	(3 pages)
10 Mar 2017	SH02	Consolidation of shares on 31 December 2016	(4 pages)
10 Mar 2017	SH02	Sub-division of shares on 31 December 2016	(4 pages)
09 Mar 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(4 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 January 2017 GBP 1,129,242.67746	(3 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business. Sub div. Consolidated 31/12/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(53 pages)
05 Jan 2017	TM02	Termination of appointment of Stephen Frank Ronaldson as a secretary on 3 January 2017	(1 page)
05 Jan 2017	AP03	Appointment of Ben Harber as a secretary on 3 January 2017	(2 pages)
04 Jan 2017	AD01	Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to 6th Floor 60 Gracechurch Street London EC3V 0HR on 4 January 2017	(1 page)
04 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(33 pages)
14 Dec 2016	AP01	Appointment of Mr Gareth Anthony Northam as a director on 4 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Ryan David Long as a director on 4 December 2016	(1 page)
09 Nov 2016	AP01	Appointment of Mr Paul Haywood as a director on 8 June 2016	(3 pages)
09 Nov 2016	TM01	Termination of appointment of a director	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Gavin John Burnell as a director on 13 April 2016	(1 page)
03 Nov 2016	AP01	Appointment of Mr Paul Haywood as a director on 9 June 2016 ANNOTATION Part Rectified The directors appointment date was removed from the public register on 05/01/2017 as it was factually inaccurate or derived from something factually inaccurate	(3 pages)
02 Nov 2016	TM01	Termination of appointment of Callum Baxter as a director on 8 June 2016	(1 page)
29 Jul 2016	AUD	Auditor's resignation	(1 page)

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