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SIMPLY CRYPTO HUB LTD

Company number 03201727

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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)
02 Jul 2004 AA Total exemption full accounts made up to 31 May 2003
30 Mar 2004 244 Delivery ext'd 3 mth 31/05/03
16 Feb 2004 AA Total exemption small company accounts made up to 31 May 2002
10 Feb 2004 287 Registered office changed on 10/02/04 from: 127 hillside road linton swadlincote derbyshire DE12 6RB
26 Jun 2003 363s Return made up to 21/05/03; full list of members
04 Apr 2003 244 Delivery ext'd 3 mth 31/05/02
01 Jun 2002 363s Return made up to 21/05/02; full list of members
25 Mar 2002 AA Total exemption full accounts made up to 31 May 2001
24 May 2001 363s Return made up to 21/05/01; full list of members
09 Mar 2001 AA Full accounts made up to 31 May 2000
14 Jun 2000 363s Return made up to 21/05/00; full list of members
01 Mar 2000 AA Full accounts made up to 31 May 1999
01 Jul 1999 363a Return made up to 21/05/99; full list of members; amend
23 Jun 1999 288b Secretary resigned
23 Jun 1999 288a New secretary appointed
02 Jun 1999 363s Return made up to 21/05/99; no change of members
01 Sep 1998 AA Full accounts made up to 31 May 1998
24 Jun 1998 363s Return made up to 21/05/98; full list of members
04 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jun 1998 287 Registered office changed on 01/06/98 from: 127 hillside road linton swadlincote derbyshire DE12 6RB
01 Jun 1998 288c Director's particulars changed
11 May 1998 288c Director's particulars changed
11 May 1998 287 Registered office changed on 11/05/98 from: 121 spouthouse lane birmingham B43 5QB
24 Mar 1998 288a New secretary appointed