Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ETHIXBASE UK LIMITED

Company number 10651805

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
18 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
05 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
09 Feb 2024 AA Accounts for a small company made up to 31 March 2023
08 Jan 2024 MA Memorandum and Articles of Association
08 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2023 MR01 Registration of charge 106518050001, created on 13 December 2023
08 Apr 2023 AA Accounts for a small company made up to 31 March 2022
03 Mar 2023 CH01 Director's details changed for Mr Russell James Potter on 3 March 2023
03 Mar 2023 CH01 Director's details changed for Mr Russell James Potter on 3 March 2023
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
17 Feb 2023 AP01 Appointment of Mr Peter Sweetbaum as a director on 31 January 2023
17 Feb 2023 TM01 Termination of appointment of Lies Bachatene as a director on 19 December 2022
28 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
01 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
11 Jan 2022 AP01 Appointment of Mr Russell James Potter as a director on 10 January 2022
20 Apr 2021 CH01 Director's details changed for Mr Lies Bachatene on 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with updates
19 Apr 2021 PSC08 Notification of a person with significant control statement
19 Apr 2021 PSC07 Cessation of Lies Bachatene as a person with significant control on 15 March 2018
19 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
14 Jan 2021 AD01 Registered office address changed from 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR England to 27 Old Gloucester Street London WC1N 3AX on 14 January 2021
29 Apr 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
22 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018