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BLOC VENTURES LIMITED

Company number 11119448

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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)
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 1,534,297.42
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 1,534,272.42
03 Oct 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 53
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 1,434,232.42
21 Sep 2022 CH01 Director's details changed for Mrs Susan Rachel Prevezer on 1 August 2022
28 Jul 2022 SH04 Sale or transfer of treasury shares. Treasury capital
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 25 July 2022
  • GBP 1,401,823.54
21 Jul 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 164
13 Jul 2022 AA Accounts for a small company made up to 31 December 2021
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 1,401,646
28 Jan 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 1,378,045
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with updates
15 Dec 2021 AP03 Appointment of Mr Max Peter Neuberger as a secretary on 15 December 2021
13 Dec 2021 SH06 Cancellation of shares. Statement of capital on 2 December 2021
  • GBP 1,324,605.00
13 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 1,324,875
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 1,317,128
30 Oct 2021 MA Memorandum and Articles of Association
30 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2021 SH01 Statement of capital following an allotment of shares on 20 August 2021
  • GBP 1,292,128
25 Jul 2021 AP01 Appointment of Mrs Susan Rachel Prevezer as a director on 13 July 2021
25 Jul 2021 AP01 Appointment of Mr Andrew James Green as a director on 13 July 2021
14 May 2021 AA Accounts for a small company made up to 31 December 2020
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 1,291,692.2