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BLOK LONDON LIMITED

Company number 09823895

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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)
04 Mar 2022 MA Memorandum and Articles of Association
04 Mar 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 2,238.3715
  • ANNOTATION Clarification a second filed SH01 was registered on 09/05/2022
24 Feb 2022 AP03 Appointment of Mr Thomas Lewis as a secretary on 21 February 2022
18 Feb 2022 MA Memorandum and Articles of Association
14 Feb 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
14 Feb 2022 MA Memorandum and Articles of Association
10 Feb 2022 TM01 Termination of appointment of Maximilian Alexander Oppenheim as a director on 2 February 2022
10 Feb 2022 SH01 Statement of capital following an allotment of shares on 2 February 2022
  • GBP 2,238.0308
  • ANNOTATION Clarification a second filed SH01 was registered on 14/06/2022.
29 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
29 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
25 Mar 2021 MA Memorandum and Articles of Association
25 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 1,137.7528
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 1,159.0397
14 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
18 Dec 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
21 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
21 Oct 2019 PSC04 Change of details for Mr Maximilian Alexander Oppenheim as a person with significant control on 10 October 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jun 2019 AP01 Appointment of Hongbo Liu as a director on 3 June 2019
13 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with updates
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 1,104.9424
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 1,104.9424
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 1,104.9424
19 Oct 2018 AAMD Amended total exemption full accounts made up to 31 December 2016