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CRYPTO COIN COMPARISON LTD

Company number 08846965

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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)
17 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
10 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2019 SH10 Particulars of variation of rights attached to shares
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 19 March 2019
  • GBP 125.09
22 Mar 2019 TM01 Termination of appointment of Craig Rochford as a director on 19 March 2019
22 Mar 2019 TM01 Termination of appointment of Andrew Cameron Goodwin as a director on 19 March 2019
24 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
15 Jan 2019 CS01 Confirmation statement made on 6 February 2018 with updates
15 Jan 2019 AD01 Registered office address changed from 162 Main Road Danbury Chelmsford CM3 4DT England to 162 Main Road Danbury Chelmsford CM3 4DT on 15 January 2019
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
23 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2018 AD01 Registered office address changed from 1 Duchess Street London W1W 6AN England to 162 Main Road Danbury Chelmsford CM3 4DT on 9 April 2018
26 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 15/01/2018
30 Jan 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
17 Jan 2018 PSC01 Notification of Charles Edward Hayter as a person with significant control on 6 April 2016
16 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
19 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 118.47
09 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2016 AP01 Appointment of Mr Andrew Cameron Goodwin as a director on 13 December 2016
03 Oct 2016 AP01 Appointment of Alexander James Preston as a director on 29 September 2016
29 Sep 2016 AD01 Registered office address changed from 18 Crammond Close London London London W6 8QS to 1 Duchess Street London W1W 6AN on 29 September 2016