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BLOC VENTURES LIMITED

Company number 11119448

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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)
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 1,317,128
30 Oct 2021 MA Memorandum and Articles of Association
30 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2021 SH01 Statement of capital following an allotment of shares on 20 August 2021
  • GBP 1,292,128
25 Jul 2021 AP01 Appointment of Mrs Susan Rachel Prevezer as a director on 13 July 2021
25 Jul 2021 AP01 Appointment of Mr Andrew James Green as a director on 13 July 2021
14 May 2021 AA Accounts for a small company made up to 31 December 2020
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 1,291,692.2
30 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with updates
29 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 1,272,795.2
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • GBP 1,272,634.2
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 1,247,024.2
17 Jun 2020 AA Accounts for a small company made up to 31 December 2019
08 Jun 2020 MR04 Satisfaction of charge 111194480001 in full
12 Apr 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 993,809.5
20 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 991,919.5
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 16 October 2019
  • GBP 920,112.5
17 Oct 2019 AD01 Registered office address changed from 2-7 Clerkenwell Green London EC1R 0DE United Kingdom to 51-52 st. John's Square London EC1V 4JL on 17 October 2019
24 Sep 2019 AA Accounts for a small company made up to 31 December 2018
02 Aug 2019 AP01 Appointment of Samantha Anne Wren as a director on 1 August 2019
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 771,584
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 754,575
20 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates