BLOCKAPT LIMITED

Company number 11759911 ·

Active

114 filings

Date Filing
22 Apr 2026 Statement of capital following an allotment of shares on 2026-03-27 · 3 pages View document
12 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
3 Mar 2026 Resolutions · 1 page View document
18 Feb 2026 Statement of capital following an allotment of shares on 2026-02-16 · 3 pages View document
10 Feb 2026 Confirmation statement made on 2026-02-02 with updates · 8 pages View document
30 Jan 2026 Statement of capital following an allotment of shares on 2026-01-20 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Sep 2025 Registered office address changed from 6 Vicarage Road Edgbaston Birmingham B15 3ES England to 27 Old Gloucester Street London WC1N 3AX on 2025-09-10 · 1 page View document
10 Sep 2025 Director's details changed for Mr Stephen Arthur William Hudson on 2025-09-08 · 2 pages View document
10 Sep 2025 Director's details changed for Mr Sanjay Ashok Shah on 2025-09-08 · 2 pages View document
5 Sep 2025 Termination of appointment of Zafarullah Karim as a director on 2025-08-31 · 1 page View document
28 Apr 2025 Statement of capital following an allotment of shares on 2025-04-17 · 3 pages View document
1 Apr 2025 Statement of capital following an allotment of shares on 2025-03-31 · 3 pages View document
7 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
14 Feb 2025 Confirmation statement made on 2025-02-02 with updates · 7 pages View document
12 Feb 2025 Statement of capital following an allotment of shares on 2025-01-22 · 3 pages View document
2 Jan 2025 Termination of appointment of Graham Stuart Cundick as a director on 2024-12-10 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Dec 2024 Appointment of Mr Sanjay Ashok Shah as a director on 2024-11-25 · 2 pages View document
1 Oct 2024 Statement of capital following an allotment of shares on 2024-09-09 · 3 pages View document
23 Sep 2024 Statement of capital following an allotment of shares on 2024-09-09 · 3 pages View document
11 Jun 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
6 Jun 2024 Termination of appointment of Dorcasse Essomba as a director on 2024-05-10 · 1 page View document
27 Mar 2024 Statement of capital following an allotment of shares on 2024-03-22 · 3 pages View document
12 Mar 2024 Director's details changed for Mr Stephen Arthur William Hudson on 2024-02-23 · 2 pages View document
12 Mar 2024 Appointment of Mr Stephen Arthur William Hudson as a director on 2024-02-23 · 2 pages View document
12 Mar 2024 Director's details changed for Mr Zafarullah Karim on 2024-02-23 · 2 pages View document
12 Mar 2024 Director's details changed for Mrs Dorcasse Essomba on 2024-02-23 · 2 pages View document
12 Mar 2024 Director's details changed for Mr Graham Stuart Cundick on 2024-02-23 · 2 pages View document
14 Feb 2024 Confirmation statement made on 2024-02-02 with updates · 6 pages View document
1 Feb 2024 Appointment of Mr Graham Stuart Cundick as a director on 2024-01-30 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Jun 2023 Termination of appointment of Ambroise Marco Owona- Essomba as a director on 2023-06-21 · 1 page View document
26 Jun 2023 Appointment of Mrs Dorcasse Essomba as a director on 2023-06-21 · 2 pages View document
2 Jun 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
2 Feb 2023 Confirmation statement made on 2023-02-02 with updates · 7 pages View document
27 Jan 2023 Statement of capital following an allotment of shares on 2023-01-26 · 3 pages View document
26 Jan 2023 Statement of capital following an allotment of shares on 2023-01-26 · 3 pages View document
10 Jan 2023 Notification of a person with significant control statement · 2 pages View document
9 Jan 2023 Cessation of Esso Systems Limited as a person with significant control on 2022-10-13 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Dec 2022 Memorandum and Articles of Association · 22 pages View document
21 Nov 2022 Resolutions · 1 page View document
21 Nov 2022 Resolutions View document
11 May 2022 Statement of capital following an allotment of shares on 2022-04-29 · 3 pages View document
10 May 2022 Statement of capital following an allotment of shares on 2022-04-29 · 3 pages View document
25 Mar 2022 Memorandum and Articles of Association · 22 pages View document
25 Mar 2022 Resolutions · 2 pages View document
25 Mar 2022 Resolutions View document
25 Mar 2022 Resolutions View document
25 Mar 2022 Resolutions View document
1 Mar 2022 Second filing of a statement of capital following an allotment of shares on 2022-02-25 · 4 pages View document
25 Feb 2022 Statement of capital following an allotment of shares on 2022-02-25 · 3 pages View document
9 Feb 2022 Confirmation statement made on 2022-02-02 with updates · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Statement of capital following an allotment of shares on 2021-12-21 · 3 pages View document
2 Dec 2021 Statement of capital following an allotment of shares on 2021-11-30 · 3 pages View document
1 Dec 2021 Statement of capital following an allotment of shares on 2021-11-30 · 3 pages View document
16 Jun 2021 Resolutions View document
16 Jun 2021 Memorandum and Articles of Association · 22 pages View document
16 Jun 2021 Resolutions View document
16 Jun 2021 Resolutions View document
16 Jun 2021 Resolutions View document
16 Jun 2021 Resolutions View document
16 Jun 2021 Resolutions View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
19 Nov 2020 11/11/20 STATEMENT OF CAPITAL GBP 1829 View document
12 Oct 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Oct 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Oct 2020 ARTICLE 14(3)(A) OF THE ARTICLES OF ASSOCIATION - DISPAPPLYT THE DIRECTOR'S CONFLICT OF INTEREST PROVISIONS IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF SHARES 06/01/2020 View document
1 Oct 2020 DISAPPLY CONFLICT OF INTEREST 21/07/2020 View document
29 Sep 2020 DISAPPLY DIRECTOR'S CONFLICT OF INTEREST PROVISIONS 07/01/2020 View document
18 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESSO SYSTEMS LIMITED View document
18 Sep 2020 CESSATION OF AMBROISE MARCO OWONA-ESSOMBA AS A PSC View document
16 Sep 2020 14/09/20 STATEMENT OF CAPITAL GBP 1750.25 View document
15 Sep 2020 14/09/20 STATEMENT OF CAPITAL GBP 1644 View document
28 Aug 2020 SECOND FILED SH01 - 22/01/19 STATEMENT OF CAPITAL GBP 143 View document
20 Aug 2020 ARTICLES OF ASSOCIATION View document
20 Aug 2020 ADOPT ARTICLES 15/07/2020 View document
15 Aug 2020 SUB-DIVISION 15/07/20 View document
10 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR AMBROISE MARCO OWONA-ESSOMBA / 24/07/2020 View document
5 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBROISE MARCO OWONA-ESSOMBA View document
4 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR AMBROISE MARCO OWONA- ESSOMBA / 24/07/2020 View document
4 Aug 2020 CESSATION OF AMBROISE MARCO OWONA-ESSOMBA AS A PSC View document
3 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR AMBROISE MARCO OWONA- ESSOMBA / 24/07/2020 View document
29 Jul 2020 28/01/20 STATEMENT OF CAPITAL GBP 1635 View document
23 Apr 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Apr 2020 COMPANY NAME CHANGED SOARX LIMITED CERTIFICATE ISSUED ON 23/04/20 View document
12 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 117599110003 View document
12 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 117599110002 View document
18 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117599110001 View document
16 Feb 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES View document
14 Feb 2020 28/01/20 STATEMENT OF CAPITAL GBP 1634 View document
14 Feb 2020 06/01/20 STATEMENT OF CAPITAL GBP 626 View document
14 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAFARULLAH KARIM View document
10 Feb 2020 APPOINTMENT TERMINATED, SECRETARY MOHIT DAVAR View document
10 Feb 2020 CESSATION OF MOHIT DAVAR AS A PSC View document
10 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR NORMAN FRANKEL View document
10 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR MOHIT DAVAR View document
10 Feb 2020 REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 12 CRESPIGNY ROAD LONDON NW4 3DY UNITED KINGDOM View document
10 Feb 2020 CESSATION OF NORMAN ROBERT FRANKEL AS A PSC View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Dec 2019 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR AMBROISE MARCO OWONA- ESSOMBA View document
14 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ESSOMBA / 12/08/2019 View document
24 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR MARCO ESSOMBA / 23/07/2019 View document
2 Feb 2019 22/01/19 STATEMENT OF CAPITAL GBP 140 View document
2 Feb 2019 20/01/19 STATEMENT OF CAPITAL GBP 107 View document
2 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES View document
31 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117599110001 View document
25 Jan 2019 DIRECTOR APPOINTED MR ZAFARULLAH KARIM View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES View document
17 Jan 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019 View document
10 Jan 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document