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BLOK LONDON LIMITED

Company number 09823895

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	SH01	Statement of capital following an allotment of shares on 12 September 2024 GBP 7,561.8857	View PDF Statement of capital following an allotment of shares on 12 September 2024 GBP 7,561.8857 - link opens in a new window - 3 pages (3 pages)
22 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with updates	View PDF Confirmation statement made on 27 July 2024 with updates - link opens in a new window - 12 pages (12 pages)
01 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 October 2023 GBP 7,142.1567	View PDF Statement of capital following an allotment of shares on 24 October 2023 GBP 7,142.1567 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	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)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 9 pages (9 pages)
09 Aug 2023	PSC07	Cessation of Bimaljit Singh Sandhu as a person with significant control on 24 March 2023	View PDF Cessation of Bimaljit Singh Sandhu as a person with significant control on 24 March 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	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 - 3 pages (3 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 2,280.5937	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 2,280.5937 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	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 - 3 pages (3 pages)
19 Apr 2023	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 - 4 pages (4 pages)
24 Jan 2023	TM01	Termination of appointment of Hongbo Liu as a director on 16 January 2023	View PDF Termination of appointment of Hongbo Liu as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 Dec 2022	PSC01	Notification of Bimaljit Singh Sandhu as a person with significant control on 2 February 2022	View PDF Notification of Bimaljit Singh Sandhu as a person with significant control on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	PSC07	Cessation of Edward Stanbury as a person with significant control on 2 February 2022	View PDF Cessation of Edward Stanbury as a person with significant control on 2 February 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	PSC07	Cessation of Maximilian Alexander Oppenheim as a person with significant control on 2 February 2022	View PDF Cessation of Maximilian Alexander Oppenheim as a person with significant control on 2 February 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	TM02	Termination of appointment of Thomas Lewis as a secretary on 21 December 2022	View PDF Termination of appointment of Thomas Lewis as a secretary on 21 December 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 8 pages (8 pages)
14 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 February 2022 GBP 2,238.3712	View PDF Second filing of a statement of capital following an allotment of shares on 11 February 2022 GBP 2,238.3712 - link opens in a new window - 7 pages (7 pages)
09 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 February 2022 GBP 2,238.3712	View PDF Second filing of a statement of capital following an allotment of shares on 11 February 2022 GBP 2,238.3712 - link opens in a new window - 7 pages (7 pages)
09 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 February 2022 GBP 2,238.3712	View PDF Second filing of a statement of capital following an allotment of shares on 11 February 2022 GBP 2,238.3712 - link opens in a new window - 7 pages (7 pages)
23 Mar 2022	AP02	Appointment of Santon Close Nominees Limited as a director on 3 February 2022	View PDF Appointment of Santon Close Nominees Limited as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)

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BLOK LONDON LIMITED

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