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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20 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with updates
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17 Jan 2025 |
AP01 |
Appointment of Mr Thibault D’Hondt as a director on 16 December 2024
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17 Jan 2025 |
TM01 |
Termination of appointment of Filip Coen as a director on 15 December 2024
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12 Nov 2024 |
AP01 |
Appointment of Dr. Gerrit René Seidel as a director on 1 July 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Samuel Schuler as a director on 30 June 2024
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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2024
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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26 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 17 July 2023
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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12 Sep 2022 |
PSC07 |
Cessation of Julio Manuel Faura Enriquez as a person with significant control on 12 September 2022
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01 Jun 2022 |
PSC02 |
Notification of Consensys Ag as a person with significant control on 1 June 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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01 Jun 2022 |
PSC07 |
Cessation of Joseph Lubin as a person with significant control on 1 June 2022
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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25 Apr 2022 |
PSC04 |
Change of details for Mr Julio Manuel Faura Enriquez as a person with significant control on 25 April 2022
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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