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BLOCKBORN LTD

Company number 14022208

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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 Feb 2025	PSC01	Notification of Gavin Adrian Rummery as a person with significant control on 1 March 2023	View PDF Notification of Gavin Adrian Rummery as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	PSC01	Notification of Ashley Russell Colclough as a person with significant control on 1 March 2023	View PDF Notification of Ashley Russell Colclough as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	PSC09	Withdrawal of a person with significant control statement on 13 February 2025	View PDF Withdrawal of a person with significant control statement on 13 February 2025 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Aug 2024	AA01	Previous accounting period shortened from 30 September 2024 to 31 May 2024	View PDF Previous accounting period shortened from 30 September 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 3 April 2024	View PDF Second filing of Confirmation Statement dated 3 April 2024 - link opens in a new window - 9 pages (9 pages)
03 May 2024	CS01	Confirmation statement made on 3 April 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/07/2024.	View PDF Confirmation statement made on 3 April 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/07/2024. - link opens in a new window - 5 pages (5 pages)
25 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2024	AA01	Previous accounting period extended from 30 April 2023 to 30 September 2023	View PDF Previous accounting period extended from 30 April 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CS01	Confirmation statement made on 3 April 2023 with updates	View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2023	TM01	Termination of appointment of Alexander Ewan Lamont as a director on 1 March 2023	View PDF Termination of appointment of Alexander Ewan Lamont as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 GBP 1,383.332	View PDF Statement of capital following an allotment of shares on 27 May 2022 GBP 1,383.332 - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	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 - 3 pages (3 pages)
27 Jun 2022	PSC07	Cessation of Alexander Ewan Lamont as a person with significant control on 27 May 2022	View PDF Cessation of Alexander Ewan Lamont as a person with significant control on 27 May 2022 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	PSC07	Cessation of Ashley Russell Colclough as a person with significant control on 24 May 2022	View PDF Cessation of Ashley Russell Colclough as a person with significant control on 24 May 2022 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	PSC07	Cessation of Gavin Adrian Rummery as a person with significant control on 27 May 2022	View PDF Cessation of Gavin Adrian Rummery as a person with significant control on 27 May 2022 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 999.999	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 999.999 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-04 GBP 939.999	View PDF Incorporation Statement of capital on 2022-04-04 GBP 939.999 - link opens in a new window - 26 pages (26 pages)

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BLOCKBORN LTD

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