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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)
28 Sep 2024 MA Memorandum and Articles of Association
28 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2024 SH01 Statement of capital following an allotment of shares on 8 July 2024
  • GBP 108.11
23 Sep 2024 AD01 Registered office address changed from The University of Bath, Wessex House (Room 5.18) Claverton Down Bath BA2 7AY England to The University of Bath East Building (Ris) Claverton Down, Bath, BA2 7AY on 23 September 2024
23 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with updates
24 May 2024 AA Micro company accounts made up to 30 September 2023
27 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
09 May 2023 AA Micro company accounts made up to 30 September 2022
06 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
11 Apr 2022 AA Micro company accounts made up to 30 September 2021
06 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
19 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
24 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
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
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
19 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2019 AP03 Appointment of Dr Philip Michael Brown as a secretary on 4 December 2019
18 Dec 2019 TM01 Termination of appointment of Jenni Rogers as a director on 4 December 2019
18 Dec 2019 AP01 Appointment of Dr Jenni Rogers as a director on 4 December 2019
16 Dec 2019 AP01 Appointment of Dr Christopher Pudney as a director on 4 December 2019
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 0.01
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 0.01
24 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-24
  • GBP .01