Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 May 2024 |
MR01 |
Registration of charge 098231120002, created on 10 May 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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17 Oct 2023 |
MA |
Memorandum and Articles of Association
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2023 |
TM01 |
Termination of appointment of Andrew Alexander Moody as a director on 28 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Christen Eugen Ager-Hanssen as a director on 28 September 2023
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20 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Mr Stefan Raymond Matthews as a director
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08 Aug 2023 |
PSC01 |
Notification of Calvin Edward Ayre as a person with significant control on 13 July 2023
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08 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 8 August 2023
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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05 Jan 2023 |
AP01 |
Appointment of Mr Stefan Matthews as a director on 23 December 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 20/09/2023
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23 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew Alexander Moody on 23 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr Christen Eugen Ager-Hanssen as a director on 22 December 2022
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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25 Jul 2022 |
SH02 |
Sub-division of shares on 21 June 2022
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 20/06/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
CC04 |
Statement of company's objects
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28 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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23 May 2022 |
TM01 |
Termination of appointment of Carl Daniel Jackett as a director on 20 May 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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07 Feb 2022 |
CERTNM |
Company name changed nchain LIMITED\certificate issued on 07/02/22
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RES15 ‐
Change company name resolution on 2022-01-26
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07 Feb 2022 |
CONNOT |
Change of name notice
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21 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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