- Company Overview for BLOCKS ONLINE LIMITED (08700039)
- Filing history for BLOCKS ONLINE LIMITED (08700039)
- People for BLOCKS ONLINE LIMITED (08700039)
- More for BLOCKS ONLINE LIMITED (08700039)
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) |
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21 May 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
11 May 2018 | PSC07 | Cessation of Steven John Hooper as a person with significant control on 30 April 2018 | |
11 May 2018 | AP01 | Appointment of Ms Kerry Anita Dyus as a director on 30 April 2018 | |
11 May 2018 | AP01 | Appointment of Ms Fataneh Hamisi as a director on 30 April 2018 | |
11 May 2018 | AP01 | Appointment of Mr Stephen Fraser Wylie as a director on 30 April 2018 | |
01 May 2018 | AD01 | Registered office address changed from Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to 79 College Road Harrow HA1 1BD on 1 May 2018 | |
28 Sep 2017 | CS01 | Confirmation statement made on 20 September 2017 with updates | |
21 Sep 2017 | AD02 | Register inspection address has been changed from Third Floor, 89 Charterhouse Street London EC1M 6HR England to Second Floor, 55 Farringdon Road London EC1M 3JB | |
16 May 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
02 Mar 2017 | RESOLUTIONS |
Resolutions
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14 Feb 2017 | SH02 | Sub-division of shares on 6 February 2017 | |
26 Sep 2016 | CS01 | Confirmation statement made on 20 September 2016 with updates | |
20 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
26 Jan 2016 | SH06 |
Cancellation of shares. Statement of capital on 27 November 2015
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26 Jan 2016 | SH03 | Purchase of own shares. | |
18 Dec 2015 | MA | Memorandum and Articles of Association | |
18 Dec 2015 | RESOLUTIONS |
Resolutions
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28 Sep 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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28 Sep 2015 | AD03 | Register(s) moved to registered inspection location Third Floor, 89 Charterhouse Street London EC1M 6HR | |
28 Sep 2015 | AD02 | Register inspection address has been changed to Third Floor, 89 Charterhouse Street London EC1M 6HR | |
25 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 16 June 2015
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19 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
28 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 16 April 2015
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27 Apr 2015 | RESOLUTIONS |
Resolutions
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24 Sep 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
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