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BLOCK3 SERVICES LTD

Company number 11439823

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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 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
04 May 2022 AD01 Registered office address changed from Coinburp Ltd,C/O Mah, 154 Bishopsgate 2nd Floor London EC2M 4LN United Kingdom to C/O Mah, 154 Bishopsgate 2nd Floor London EC2M 4LN on 4 May 2022
04 May 2022 CERTNM Company name changed coinburp LTD\certificate issued on 04/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-26
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
10 Feb 2022 PSC05 Change of details for Bitburp Ltd as a person with significant control on 10 February 2022
21 Nov 2021 TM01 Termination of appointment of Bipin Bhanderi as a director on 12 November 2021
30 Jun 2021 AD01 Registered office address changed from 10 Park Place Manchester M4 4EY United Kingdom to Coinburp Ltd,C/O Mah, 154 Bishopsgate 2nd Floor London EC2M 4LN on 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
25 Feb 2021 AD01 Registered office address changed from Spaces Citypoint 1 Ropemaker London EC2Y 9AW United Kingdom to 10 Park Place Manchester M4 4EY on 25 February 2021
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
24 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
20 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019
17 Jan 2020 AD01 Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT United Kingdom to Spaces Citypoint 1 Ropemaker London EC2Y 9AW on 17 January 2020
24 Sep 2019 PSC02 Notification of Bitburp Ltd as a person with significant control on 23 September 2019
24 Sep 2019 PSC07 Cessation of Peter Lawrence Wood as a person with significant control on 23 September 2019
04 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
08 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2019 AD01 Registered office address changed from Wework 8 Devonshire Square London EC2M 4PL United Kingdom to 1 Fore Street Avenue London EC2Y 9DT on 26 February 2019
28 Sep 2018 AD01 Registered office address changed from Wework Moorgate 1 Fore Street Avenue London EC2Y 9DT United Kingdom to Wework 8 Devonshire Square London EC2M 4PL on 28 September 2018
29 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Other The address of Thomas Allison shareholder of coinburp LTD was replaced with a service address on 21/11/2019 under section 1088 of the Companies Act 2006