BLOCK7 LIMITED

Company number 11217086 ·

Active

61 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-07-12 with no updates · 3 pages View document
22 Feb 2026 Resolutions · 2 pages View document
22 Feb 2026 Particulars of variation of rights attached to shares · 2 pages View document
22 Feb 2026 Change of share class name or designation · 2 pages View document
22 Feb 2026 Memorandum and Articles of Association · 18 pages View document
24 Oct 2025 Total exemption full accounts made up to 2025-02-28 · 7 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
29 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 7 pages View document
20 Jul 2024 Confirmation statement made on 2024-07-12 with updates · 6 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
31 Jan 2024 Registered office address changed from The Venture Centre University of Warwick Science Park Sir William Lyons Road Coventry West Midlands CV4 7EZ England to 1st Floor Lynch Wood Business Park Peterborough Cambridgeshire PE2 6FY on 2024-01-31 · 2 pages View document
9 Dec 2023 Resolutions View document
9 Dec 2023 Resolutions View document
9 Dec 2023 Resolutions · 2 pages View document
9 Dec 2023 Memorandum and Articles of Association · 16 pages View document
9 Dec 2023 Resolutions View document
9 Dec 2023 Resolutions View document
6 Dec 2023 Change of share class name or designation · 2 pages View document
4 Dec 2023 Particulars of variation of rights attached to shares · 2 pages View document
30 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 8 pages View document
28 Nov 2023 Statement of capital following an allotment of shares on 2023-11-08 · 4 pages View document
17 Oct 2023 Cessation of Thomas James Linstead as a person with significant control on 2023-08-30 · 1 page View document
25 Sep 2023 Change of share class name or designation · 2 pages View document
25 Sep 2023 Sub-division of shares on 2023-08-30 · 6 pages View document
25 Sep 2023 Sub-division of shares on 2023-08-30 · 6 pages View document
25 Sep 2023 Change of share class name or designation · 2 pages View document
15 Aug 2023 Second filing for the termination of Thomas Linstead as a director · 5 pages View document
15 Aug 2023 Director's details changed for Ms Gillian Daniels on 2023-08-15 · 2 pages View document
3 Aug 2023 Termination of appointment of Thomas James Linstead as a director on 2023-07-24 · 1 page View document
31 Jul 2023 Confirmation statement made on 2023-07-12 with updates · 6 pages View document
1 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 7 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
27 Oct 2021 Registered office address changed from The Venture Centre Warwick University Science Park Sir William Lyons Road Coventry West Midlands CV4 7EZ United Kingdom to The Venture Centre University of Warwick Science Park Sir William Lyons Road Coventry West Midlands CV4 7EZ on 2021-10-27 · 1 page View document
20 Oct 2021 Accounts for a dormant company made up to 2021-02-28 · 2 pages View document
9 Aug 2021 Change of share class name or designation · 2 pages View document
2 Aug 2021 Cessation of Gillian Daniels as a person with significant control on 2021-08-02 · 1 page View document
30 Jul 2021 Change of details for Mr Thomas Ian Ellerker as a person with significant control on 2021-07-30 · 2 pages View document
30 Jul 2021 Change of details for Mr Thomas James Linstead as a person with significant control on 2021-07-30 · 2 pages View document
30 Jul 2021 Director's details changed for Mr Tom Linstead on 2021-07-30 · 2 pages View document
29 Jul 2021 Statement of capital following an allotment of shares on 2021-07-12 · 4 pages View document
29 Jul 2021 Statement of capital following an allotment of shares on 2021-07-12 · 4 pages View document
29 Jul 2021 Confirmation statement made on 2021-07-12 with updates · 6 pages View document
29 Jul 2021 Appointment of Ms Gillian Daniels as a director on 2021-07-15 · 2 pages View document
29 Jul 2021 Statement of capital following an allotment of shares on 2021-07-12 · 4 pages View document
29 Jul 2021 Statement of capital following an allotment of shares on 2021-07-12 · 4 pages View document
29 Jul 2021 Statement of capital following an allotment of shares on 2021-07-12 · 4 pages View document
29 Jul 2021 Statement of capital following an allotment of shares on 2021-07-12 · 4 pages View document
29 Jul 2021 Statement of capital following an allotment of shares on 2021-07-12 · 4 pages View document
27 Jul 2021 Change of details for Mr Tom Ellerker as a person with significant control on 2021-07-27 · 2 pages View document
27 Jul 2021 Change of details for Mr Tom Linstead as a person with significant control on 2021-07-27 · 2 pages View document
27 Jul 2021 Appointment of Mr Thomas Ian Ellerker as a director on 2021-07-15 · 2 pages View document
27 Jul 2021 Appointment of Ms Gillian Daniels as a secretary on 2021-07-15 · 2 pages View document
13 Jul 2021 Change of details for Mr Tom Ellerker as a person with significant control on 2020-02-01 · 2 pages View document
13 Jul 2021 Change of details for Mr Tom Linstead as a person with significant control on 2021-07-13 · 2 pages View document
13 Jul 2021 Registered office address changed from 8a Rural Innovation Centre Avenue H Stoneleigh Park Kenilworth CV8 2LG United Kingdom to The Venture Centre Warwick University Science Park Sir William Lyons Road Coventry West Midlands CV4 7EZ on 2021-07-13 · 1 page View document
13 Jul 2021 Notification of Gillian Daniels as a person with significant control on 2021-07-13 · 2 pages View document
30 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 View document
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES View document
21 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES View document
21 Feb 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document