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BLOCKAPT LIMITED

Company number 11759911

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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)
15 Aug 2022 AA Micro company accounts made up to 31 December 2021
29 Jul 2022 AAMD Amended micro company accounts made up to 31 December 2020
11 May 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 2,040.92
10 May 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 2,030.92
25 Mar 2022 MA Memorandum and Articles of Association
25 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 February 2022
  • GBP 2,028.2208
25 Feb 2022 SH01 Statement of capital following an allotment of shares on 25 February 2022
  • GBP 2,030.02
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/03/2022
09 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 2,010.42
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 1,985.42
01 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 1,983.34
13 Sep 2021 AA Micro company accounts made up to 31 December 2020
16 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2021 MA Memorandum and Articles of Association
23 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
23 Feb 2021 PSC07 Cessation of Zafarullah Karim as a person with significant control on 29 January 2021
23 Feb 2021 PSC05 Change of details for Esso Systems Limited as a person with significant control on 29 January 2021
12 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 January 2021
  • GBP 1,866.6712
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 1,866.67
  • ANNOTATION Clarification a second filed SH01 was registered on 12/02/21
27 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 1,834
14 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
19 Nov 2020 SH01 Statement of capital following an allotment of shares on 11 November 2020
  • GBP 1,829
12 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-directors conflict of interest 28/01/2020
  • RES10 ‐ Resolution of allotment of securities