Company Results (links open in a new window)
|
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)
|
|
30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
|
|
|
30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
|
|
|
30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
|
|
|
30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2022
|
|
|
30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
|
|
|
30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2022
|
|
|
30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
|
|
|
30 Jun 2022 |
AD01 |
Registered office address changed from One Canada Square Level 39 Canada Square London E14 5AB England to Office 617, 83 Victoria Street Business Centre, London SW1H 0HW on 30 June 2022
|
|
|
22 Jun 2022 |
AP04 |
Appointment of Avery Law Cosec Ltd as a secretary on 22 June 2022
|
|
|
17 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
16 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Nov 2021 |
SH02 |
Sub-division of shares on 8 October 2021
|
|
|
03 Nov 2021 |
CERTNM |
Company name changed satoshi systems LIMITED\certificate issued on 03/11/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-10-11
|
|
|
03 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
27 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub division 08/10/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
|
|
|
26 Jul 2021 |
AP03 |
Appointment of Ms Harshini Naidu as a secretary on 26 July 2021
|
|
|
21 Oct 2020 |
AP01 |
Appointment of Mr Gulraj Behl as a director on 1 October 2020
|
|
|
14 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
|
|
|
01 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
16 Mar 2020 |
TM01 |
Termination of appointment of Khaisuanthang Vualnam as a director on 1 February 2020
|
|
|
03 Oct 2019 |
AP01 |
Appointment of Mr Khaisuanthang Vualnam as a director on 1 October 2019
|
|
|
03 Oct 2019 |
TM01 |
Termination of appointment of Gulraj Behl as a director on 1 October 2019
|
|
|
09 Aug 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
|
|