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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02 Nov 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2 November 2022
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 24/05/2022
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27 May 2022 |
PSC08 |
Notification of a person with significant control statement
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27 May 2022 |
PSC07 |
Cessation of Global Blockchain Business Council as a person with significant control on 25 May 2022
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26 May 2022 |
CERTNM |
Company name changed global digital finance LIMITED\certificate issued on 26/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-25
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26 May 2022 |
PSC07 |
Cessation of David Lawrence Wintermeyer as a person with significant control on 25 May 2022
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26 May 2022 |
PSC07 |
Cessation of Simon James Taylor as a person with significant control on 25 May 2022
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26 May 2022 |
PSC02 |
Notification of Global Blockchain Business Council as a person with significant control on 25 May 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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02 Nov 2021 |
AP01 |
Appointment of Ms Emma Siobhan Joyce as a director on 1 November 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Greg James Medcraft as a director on 1 November 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Sep 2021 |
MR04 |
Satisfaction of charge 112464020001 in full
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25 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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02 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Oct 2020 |
MR01 |
Registration of charge 112464020001, created on 30 September 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Mar 2020 |
AP01 |
Appointment of Ms Sandra Ro as a director on 1 March 2020
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19 Feb 2020 |
TM01 |
Termination of appointment of Teana Baker-Taylor as a director on 18 February 2020
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07 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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