BLOCK ENERGY PLC

Company number 05356303

Date	Type	Description	View / Download
28 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	(3 pages)
14 Aug 2023	MA	Memorandum and Articles of Association	(49 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 GBP 2,838,320.55346	(3 pages)
11 Jul 2023	AP04	Appointment of Orana Corporate Llp as a secretary on 5 July 2023	(2 pages)
11 Jul 2023	TM02	Termination of appointment of Ben Harber as a secretary on 5 July 2023	(1 page)
11 Jul 2023	AD01	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Eccleston Yards 25 Eccleston Place London SW1W 9NF on 11 July 2023	(1 page)
04 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(82 pages)
17 May 2023	MR04	Satisfaction of charge 053563030002 in full	(1 page)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 2,750,508.78346	(3 pages)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with updates	(4 pages)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 March 2023 GBP 2,745,817.75096	(3 pages)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 2,743,505.25846	(3 pages)
13 Feb 2023	MR01	Registration of charge 053563030002, created on 30 January 2023	(23 pages)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 2,729,448.72596	(3 pages)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 December 2022 GBP 2,698,227.00346	(3 pages)
17 Jan 2023	TM01	Termination of appointment of Kenneth Paul Seymour as a director on 10 January 2023	(1 page)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 2,728,227.00346	(3 pages)
14 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 November 2022 GBP 2,692,855.08096	(3 pages)
14 Nov 2022	SH01	Statement of capital following an allotment of shares on 19 October 2022 GBP 2,690,631.50846	(3 pages)
12 Oct 2022	SH01	Statement of capital following an allotment of shares on 10 October 2022 GBP 2,689,470.36596	(4 pages)
30 Sep 2022	TM01	Termination of appointment of William Mcavock as a director on 30 September 2022	(1 page)
16 Sep 2022	SH01	Statement of capital following an allotment of shares on 8 September 2022 GBP 2,685,388.17846	(3 pages)
11 Aug 2022	SH01	Statement of capital following an allotment of shares on 8 August 2022 GBP 2,679,008.51846	(3 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)