DEBLOCK LTD

Company number 14275373 ·

Active

38 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-08-02 with updates · 10 pages View document
9 Jun 2026 Appointment of Mr Mario Eguiluz as a director on 2026-06-09 · 2 pages View document
17 Feb 2026 Termination of appointment of Adriana Elena Restrepo Celis as a director on 2026-02-14 · 1 page View document
17 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 15 pages View document
24 Nov 2025 Memorandum and Articles of Association · 58 pages View document
24 Nov 2025 Statement of capital following an allotment of shares on 2025-11-21 · 7 pages View document
24 Nov 2025 Appointment of Mr Philippe Magalhaes Teixeira Da Mota as a director on 2025-11-10 · 2 pages View document
21 Nov 2025 Appointment of Dr Tom Filip Lesche as a director on 2025-11-10 · 2 pages View document
20 Nov 2025 Termination of appointment of Robert Karol Kniaz as a director on 2025-11-10 · 1 page View document
20 Nov 2025 Statement of capital following an allotment of shares on 2025-11-10 · 7 pages View document
20 Nov 2025 Termination of appointment of Kieran Lee Hill as a director on 2025-11-10 · 1 page View document
5 Nov 2025 Resolutions · 2 pages View document
4 Aug 2025 Confirmation statement made on 2025-08-02 with updates · 8 pages View document
16 Apr 2025 Resolutions · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Nov 2024 Statement of capital following an allotment of shares on 2024-11-04 · 6 pages View document
20 Oct 2024 Resolutions · 2 pages View document
20 Oct 2024 Memorandum and Articles of Association · 58 pages View document
18 Oct 2024 Termination of appointment of Michael David Fletcher Kent as a director on 2024-10-14 · 1 page View document
18 Oct 2024 Appointment of Mr Dominic Richard Wilhelm as a director on 2024-10-14 · 2 pages View document
7 Aug 2024 Confirmation statement made on 2024-08-02 with no updates · 3 pages View document
29 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 18 pages View document
4 Aug 2023 Confirmation statement made on 2023-08-02 with updates · 6 pages View document
10 Jul 2023 Current accounting period extended from 2023-08-31 to 2023-12-31 · 1 page View document
17 Apr 2023 Director's details changed for Mr Jean Rene Alexandre Meyer on 2023-04-17 · 2 pages View document
17 Apr 2023 Director's details changed for Mr Jean Rene Alexandre Meyer on 2023-04-12 · 2 pages View document
23 Nov 2022 Registered office address changed from 11 Pissarro House Augusta Lane London N1 1QT England to Peer House 8-14 Verulam Street 2nd Floor London WC1X 8LZ on 2022-11-23 · 1 page View document
16 Nov 2022 Statement of capital following an allotment of shares on 2022-11-11 · 4 pages View document
13 Oct 2022 Memorandum and Articles of Association · 56 pages View document
13 Oct 2022 Resolutions · 3 pages View document
13 Oct 2022 Resolutions View document
13 Oct 2022 Resolutions View document
13 Oct 2022 Resolutions View document
7 Oct 2022 Appointment of Adriana Elena Restrepo Celis as a director on 2022-10-04 · 2 pages View document
7 Oct 2022 Appointment of Mr Robert Karol Kniaz as a director on 2022-10-04 · 2 pages View document
7 Oct 2022 Appointment of Kieran Lee Hill as a director on 2022-10-04 · 2 pages View document
7 Oct 2022 Appointment of Mr Michael David Fletcher Kent as a director on 2022-10-04 · 2 pages View document
7 Oct 2022 Appointment of Aaron Michael Beck as a director on 2022-10-04 · 2 pages View document