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DEBLOCK LTD

Company number 14275373

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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)
05 Nov 2024 SH01 Statement of capital following an allotment of shares on 4 November 2024
  • GBP 2,115.27
20 Oct 2024 MA Memorandum and Articles of Association
20 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2024 AP01 Appointment of Mr Dominic Richard Wilhelm as a director on 14 October 2024
18 Oct 2024 TM01 Termination of appointment of Michael David Fletcher Kent as a director on 14 October 2024
07 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
29 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
04 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
10 Jul 2023 AA01 Current accounting period extended from 31 August 2023 to 31 December 2023
17 Apr 2023 CH01 Director's details changed for Mr Jean Rene Alexandre Meyer on 12 April 2023
17 Apr 2023 CH01 Director's details changed for Mr Jean Rene Alexandre Meyer on 17 April 2023
23 Nov 2022 AD01 Registered office address changed from 11 Pissarro House Augusta Lane London N1 1QT England to Peer House 8-14 Verulam Street 2nd Floor London WC1X 8LZ on 23 November 2022
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 1,609.76
13 Oct 2022 MA Memorandum and Articles of Association
13 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2022 AP01 Appointment of Aaron Michael Beck as a director on 4 October 2022
07 Oct 2022 AP01 Appointment of Adriana Elena Restrepo Celis as a director on 4 October 2022
07 Oct 2022 AP01 Appointment of Mr Robert Karol Kniaz as a director on 4 October 2022
07 Oct 2022 AP01 Appointment of Kieran Lee Hill as a director on 4 October 2022
07 Oct 2022 AP01 Appointment of Mr Michael David Fletcher Kent as a director on 4 October 2022
02 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Sep 2022 AD01 Registered office address changed from 19 Eastbourne Terrace London W2 6LG England to 11 Pissarro House Augusta Lane London N1 1QT on 1 September 2022
31 Aug 2022 PSC08 Notification of a person with significant control statement
31 Aug 2022 PSC07 Cessation of Jean Rene Alexandre Meyer as a person with significant control on 18 August 2022
03 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-08-03
  • GBP 1,000