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BLUECHAIN PAYMENTS LIMITED

Company number 10646000

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 June 2024 GBP 42,853.00	View PDF Statement of capital following an allotment of shares on 30 June 2024 GBP 42,853.00 - link opens in a new window - 4 pages (4 pages)
24 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2024 GBP 40,867.572	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2024 GBP 40,867.572 - link opens in a new window - 6 pages (6 pages)
24 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2024 GBP 36,263.286	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2024 GBP 36,263.286 - link opens in a new window - 6 pages (6 pages)
10 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 March 2024 GBP 21,214.375	View PDF Second filing of a statement of capital following an allotment of shares on 14 March 2024 GBP 21,214.375 - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 March 2024 GBP 36,323.286	View PDF Second filing of a statement of capital following an allotment of shares on 14 March 2024 GBP 36,323.286 - link opens in a new window - 4 pages (4 pages)
28 May 2024	CH01	Director's details changed for Mr Joseph Lombardi on 27 May 2024	View PDF Director's details changed for Mr Joseph Lombardi on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 March 2024 GBP 42,427.572 ANNOTATION Clarification a second filed SH01 was registered on 24/10/24.	View PDF Statement of capital following an allotment of shares on 31 March 2024 GBP 42,427.572 ANNOTATION Clarification a second filed SH01 was registered on 24/10/24. - link opens in a new window - 5 pages (5 pages)
20 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Apr 2024	MR04	Satisfaction of charge 106460000001 in full	View PDF Satisfaction of charge 106460000001 in full - link opens in a new window - 1 page (1 page)
07 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 March 2024 GBP 37,823.286 ANNOTATION Clarification a second filed SH01 was registered on 24/10/24.	View PDF Statement of capital following an allotment of shares on 31 March 2024 GBP 37,823.286 ANNOTATION Clarification a second filed SH01 was registered on 24/10/24. - link opens in a new window - 5 pages (5 pages)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 22,774.375 ANNOTATION Clarification a second filed SH01 was registered on 24/09/24 and again on the 10/10/2024	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 22,774.375 ANNOTATION Clarification a second filed SH01 was registered on 24/09/24 and again on the 10/10/2024 - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 16 pages (16 pages)
06 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of 2109041819 ordinary shares of £0.00001 each into 21090418 ordinary shares of £0.001 each/ approval of new fractional entitlement shares due to the consolidation 27/09/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation of 2109041819 ordinary shares of £0.00001 each into 21090418 ordinary shares of £0.001 each/ approval of new fractional entitlement shares due to the consolidation 27/09/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	SH06	Cancellation of shares. Statement of capital on 5 February 2024 GBP 21,090.381	View PDF Cancellation of shares. Statement of capital on 5 February 2024 GBP 21,090.381 - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	SH02	Consolidation of shares on 5 February 2024	View PDF Consolidation of shares on 5 February 2024 - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 20 September 2023 GBP 21,090.41819	View PDF Statement of capital following an allotment of shares on 20 September 2023 GBP 21,090.41819 - link opens in a new window - 3 pages (3 pages)
20 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 14 June 2022 GBP 19,530.41819	View PDF Statement of capital following an allotment of shares on 14 June 2022 GBP 19,530.41819 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 19,530.41741	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 19,530.41741 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AD01	Registered office address changed from 16 Great Queen Street London WC2B 5AH England to C/O Mha Building 4, Foundation Park Roxborough Way Maidenhead SL6 3UD on 24 July 2023	View PDF Registered office address changed from 16 Great Queen Street London WC2B 5AH England to C/O Mha Building 4, Foundation Park Roxborough Way Maidenhead SL6 3UD on 24 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 19,410.41741	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 19,410.41741 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 19,408.41741	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 19,408.41741 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 10 June 2023 GBP 19,288.41741	View PDF Statement of capital following an allotment of shares on 10 June 2023 GBP 19,288.41741 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 10 May 2023 GBP 19,168.41741	View PDF Statement of capital following an allotment of shares on 10 May 2023 GBP 19,168.41741 - link opens in a new window - 3 pages (3 pages)

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BLUECHAIN PAYMENTS LIMITED

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