SD BLOCK PLC

Company number 11655995

Date	Type	Description	View / Download
27 Apr 2021	AP01	Appointment of Robert Alan Johnson as a director on 24 April 2021	(2 pages)
23 Apr 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 March 2021	(1 page)
23 Apr 2021	TM02	Termination of appointment of Yong Ling Li as a secretary on 19 April 2021	(1 page)
23 Apr 2021	AP03	Appointment of Mr Shaun Zulafqar as a secretary on 19 April 2021	(2 pages)
09 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-06	(3 pages)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 64,927.926	(3 pages)
10 Dec 2020	CS01	Confirmation statement made on 1 November 2020 with updates	(7 pages)
10 Dec 2020	PSC01	Notification of Johnny Sei Hoe Hon as a person with significant control on 10 April 2019	(2 pages)
10 Dec 2020	PSC07	Cessation of Michael Lionel Keam as a person with significant control on 10 April 2019	(1 page)
04 Dec 2020	AP01	Appointment of Mr. Richard James Carter as a director on 20 November 2020	(2 pages)
27 Oct 2020	AA	Full accounts made up to 30 November 2019	(18 pages)
13 Oct 2020	MA	Memorandum and Articles of Association	(44 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Sep 2020	AP01	Appointment of Mr. Geoffrey Stanton Morrow as a director on 1 September 2020	(2 pages)
03 Sep 2020	TM01	Termination of appointment of Marc Barry Morrow as a director on 1 September 2020	(1 page)
28 Aug 2020	AP01	Appointment of Mr. Marc Barry Morrow as a director on 25 August 2020	(2 pages)
18 Aug 2020	TM01	Termination of appointment of Matthew William Keam as a director on 11 August 2020	(1 page)
15 Aug 2020	SH02	Consolidation of shares on 28 July 2020	(6 pages)
31 Jul 2020	SH01	Statement of capital following an allotment of shares on 28 July 2020 GBP 63,177.926	(3 pages)
09 Jul 2020	CERT8A	Commence business and borrow	(1 page)
09 Jul 2020	AP03	Appointment of Yong Ling Li as a secretary on 1 July 2020	(2 pages)
09 Jul 2020	TM02	Termination of appointment of Rukpong Tupprasoot as a secretary on 26 June 2020	(1 page)
09 Jul 2020	SH50	Trading certificate for a public company	(3 pages)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 29 September 2019 GBP 63,177.9246	(3 pages)
15 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	(6 pages)

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