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BLOCK3 GROUP LTD

Company number 12134680

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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)
28 Mar 2024 AA Micro company accounts made up to 31 March 2023
11 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
11 Aug 2023 PSC04 Change of details for Mr Peter Lawrence Wood as a person with significant control on 30 July 2023
11 Aug 2023 CH01 Director's details changed for Mr Peter Lawrence Wood on 11 August 2023
11 Aug 2023 CH01 Director's details changed for Mr Bipin Bhanderi on 30 July 2023
03 Mar 2023 AA Micro company accounts made up to 31 March 2022
03 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
04 May 2022 AD01 Registered office address changed from 1 Elmfield C/O Stf Professional Services Greater London BR1 1LU United Kingdom to 1 Elmfield Park, C/O Stf Professional Services Greater London BR1 1LU on 4 May 2022
04 May 2022 AD01 Registered office address changed from Bitburp Ltd, C/O Stf Professional Services 1 Elmfield Park Greater London BR1 1LU United Kingdom to 1 Elmfield C/O Stf Professional Services Greater London BR1 1LU on 4 May 2022
04 May 2022 CERTNM Company name changed bitburp LTD\certificate issued on 04/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-26
15 Mar 2022 AA Micro company accounts made up to 31 March 2021
19 Jan 2022 AD01 Registered office address changed from Bitburp Ltd, C/O Stf Business 1 Elmfield Park Bromley BR1 1LU England to Bitburp Ltd, C/O Stf Professional Services 1 Elmfield Park Greater London BR1 1LU on 19 January 2022
23 Dec 2021 AD01 Registered office address changed from Bitburp Ltd, C/O Stf Business 1 Elmfield Park, C/O Stf Business Consulting Bromley BR1 1LU England to Bitburp Ltd, C/O Stf Business 1 Elmfield Park Bromley BR1 1LU on 23 December 2021
23 Dec 2021 AD01 Registered office address changed from D B F Associates, 10-12 Park Place Manchester Lancashire M4 4EY United Kingdom to Bitburp Ltd, C/O Stf Business 1 Elmfield Park, C/O Stf Business Consulting Bromley BR1 1LU on 23 December 2021
29 Sep 2021 PSC04 Change of details for Mr Peter Lawrence Wood as a person with significant control on 29 September 2021
27 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 31 July 2020
04 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
15 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 March 2020
14 Aug 2020 SH02 Sub-division of shares on 15 April 2020
14 Aug 2020 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 1,089.13995
05 Aug 2020 CS01 31/07/20 Statement of Capital gbp 1089.14
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 27/09/21
14 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2019 PSC01 Notification of Peter Lawrence Wood as a person with significant control on 1 August 2019