BLOC LABORATORIES LIMITED filing history - Find and update company information - GOV.UK

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BLOC LABORATORIES LIMITED

Company number 12224994

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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)
27 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Alternate director 04/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Alternate director 04/12/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Provision of articles which would other wise prevent the directors from being counted as participating in decision-making process be disapplied 04/12/2019	View PDF Resolutions RES13 ‐ Provision of articles which would other wise prevent the directors from being counted as participating in decision-making process be disapplied 04/12/2019 - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AP03	Appointment of Dr Philip Michael Brown as a secretary on 4 December 2019	View PDF Appointment of Dr Philip Michael Brown as a secretary on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	TM01	Termination of appointment of Jenni Rogers as a director on 4 December 2019	View PDF Termination of appointment of Jenni Rogers as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AP01	Appointment of Dr Jenni Rogers as a director on 4 December 2019	View PDF Appointment of Dr Jenni Rogers as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AP01	Appointment of Dr Christopher Pudney as a director on 4 December 2019	View PDF Appointment of Dr Christopher Pudney as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 December 2019 GBP 0.01	View PDF Statement of capital following an allotment of shares on 4 December 2019 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 December 2019 GBP 0.01	View PDF Statement of capital following an allotment of shares on 4 December 2019 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-24 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-24 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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