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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01 Mar 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Nov 2021 |
CH01 |
Director's details changed for Nicolas Claude Cary on 25 November 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Al Turnbull on 25 November 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from Flat 1 23 Frognal Lane London NW3 7DB England to Minshull House, 67 Wellington Road North Stockport Cheshire SK4 2LP on 25 November 2021
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25 Nov 2021 |
AP04 |
Appointment of Ocs Corporate Secretaries Limited as a secretary on 25 November 2021
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25 Nov 2021 |
MA |
Memorandum and Articles of Association
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Nicolas Claude Cary as a director
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19 Nov 2021 |
PSC02 |
Notification of Blockchain (Gb) Limited as a person with significant control on 5 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Jean David Wurtz as a director on 5 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Guillaume Pernelle as a director on 5 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of George Marangos-Gilks as a director on 5 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Keith Lipman as a director on 5 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Al Turnbull as a director on 5 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Nicolas Claude Cary as a director on 5 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 22/11/21
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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08 Oct 2021 |
PSC07 |
Cessation of Jean David Wurtz as a person with significant control on 12 December 2019
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08 Oct 2021 |
PSC07 |
Cessation of Guillaume Pernelle as a person with significant control on 12 December 2019
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08 Oct 2021 |
PSC07 |
Cessation of Daniel Claude Baeriswyl as a person with significant control on 12 December 2019
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