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BLOCK TECHNOLOGY HOLDINGS LIMITED

Company number 09084882

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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)
13 Nov 2024	SH08	Change of share class name or designation This document is being processed and will be available in 10 days.
13 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
13 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
13 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is being processed and will be available in 10 days.
28 May 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 402.903	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 402.903 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 34 pages (34 pages)
28 Aug 2023	PSC04	Change of details for Mr Marc Chang as a person with significant control on 28 August 2023	View PDF Change of details for Mr Marc Chang as a person with significant control on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	CH01	Director's details changed for Mr Marc Chang on 17 August 2023	View PDF Director's details changed for Mr Marc Chang on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Declaration of interest/ company director 30/06/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Declaration of interest/ company director 30/06/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
18 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AP01	Appointment of Robert Newton Allen as a director on 30 June 2023	View PDF Appointment of Robert Newton Allen as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 396.903	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 396.903 - link opens in a new window - 3 pages (3 pages)
28 May 2023	PSC04	Change of details for Marc Chang as a person with significant control on 28 May 2023	View PDF Change of details for Marc Chang as a person with significant control on 28 May 2023 - link opens in a new window - 2 pages (2 pages)
28 May 2023	CS01	Confirmation statement made on 28 May 2023 with updates	View PDF Confirmation statement made on 28 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2023	CH01	Director's details changed for Mr Marc Chang on 28 May 2023	View PDF Director's details changed for Mr Marc Chang on 28 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
20 Sep 2022	SH02	Sub-division of shares on 25 August 2022	View PDF Sub-division of shares on 25 August 2022 - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/08/2022	View PDF Resolutions RES13 ‐ Sub division 01/08/2022 - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	PSC04	Change of details for Mr Marc Chang as a person with significant control on 12 September 2022	View PDF Change of details for Mr Marc Chang as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CH01	Director's details changed for Mr Marc Chang on 8 September 2022	View PDF Director's details changed for Mr Marc Chang on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 376	View PDF Statement of capital following an allotment of shares on 21 February 2022 GBP 376 - link opens in a new window - 3 pages (3 pages)

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BLOCK TECHNOLOGY HOLDINGS LIMITED

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