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NCHAIN UK LIMITED

Company number 09823112

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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)
29 Mar 2017 TM01 Termination of appointment of Marco Guido Bianchi as a director on 20 March 2017
10 Nov 2016 AP01 Appointment of Mr Marco Guido Bianchi as a director on 3 November 2016
07 Nov 2016 TM01 Termination of appointment of Robert Macgregor as a director on 3 November 2016
04 Nov 2016 AP01 Appointment of Mr Stefan Raymond Matthews as a director on 3 November 2016
03 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-29
26 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
15 Feb 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
15 Oct 2015 CH01 Director's details changed for Mr Robert Macgregor on 14 October 2015
14 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-14
  • GBP 1