BLOCK SOLUTIONS LIMITED

Company number 05461477

Date	Type	Description	View / Download
19 Jul 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(4 pages)
19 Jul 2017	PSC02	Notification of Block Technology Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
28 Apr 2017	AP01	Appointment of Miss Tracy Elaine Doucet as a director on 21 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Ian David Smith as a director on 21 April 2017	(2 pages)
24 Apr 2017	TM02	Termination of appointment of Jane Pickering as a secretary on 6 April 2017	(1 page)
24 Apr 2017	TM01	Termination of appointment of Jonathan Pickering as a director on 6 April 2017	(1 page)
03 Apr 2017	AA	Full accounts made up to 30 June 2016	(23 pages)
29 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 724	(5 pages)
17 Mar 2016	AA	Full accounts made up to 30 June 2015	(21 pages)
03 Jul 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 724	(6 pages)
11 May 2015	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
11 Mar 2015	MR01	Registration of charge 054614770002, created on 10 March 2015	(8 pages)
15 Aug 2014	MR04	Satisfaction of charge 1 in full	(1 page)
22 Jul 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
16 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 724	(6 pages)
17 Jul 2013	AA	Accounts for a medium company made up to 31 March 2013	(18 pages)
28 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(5 pages)
23 Aug 2012	AA	Accounts for a medium company made up to 31 March 2012	(17 pages)
13 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(6 pages)
04 Apr 2012	SH19	Statement of capital on 4 April 2012 GBP 724	(4 pages)
04 Apr 2012	CAP-SS	Solvency statement dated 29/02/12	(1 page)
04 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Mar 2012	AD01	Registered office address changed from Cannon Wharf 35 Evelyn Street London SE8 5RT on 22 March 2012	(1 page)
22 Mar 2012	CH01	Director's details changed for Marc Chang on 20 March 2012	(2 pages)
03 Oct 2011	SH01	Statement of capital following an allotment of shares on 19 September 2011 GBP 724	(4 pages)