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SUPERNOVA DIGITAL ASSETS PLC

Company number 12291603

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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)
17 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 1,211,225.646
10 Nov 2021 AP01 Appointment of Mr Digby Gordon Try as a director on 29 October 2021
10 Nov 2021 AP01 Appointment of Mr Philip Jonathan Blows as a director on 29 October 2021
18 Jun 2021 AP01 Appointment of Mr Nicholas James Lyth as a director on 2 June 2021
10 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 612,500
26 Apr 2021 AA Accounts for a dormant company made up to 31 October 2020
16 Apr 2021 AP03 Appointment of Mr Nicholas James Lyth as a secretary on 16 April 2021
16 Apr 2021 TM02 Termination of appointment of Timothy Vincent Le Druillenec as a secretary on 16 April 2021
07 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts received / directors reappointed 19/03/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 312,500
01 Apr 2021 MA Memorandum and Articles of Association
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 310,000
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 20 March 2021
  • GBP 300,000
17 Mar 2021 CERT8A Commence business and borrow
17 Mar 2021 SH50 Trading certificate for a public company
20 Feb 2021 SH01 Statement of capital following an allotment of shares on 20 February 2021
  • GBP 100,000
18 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-17
17 Feb 2021 AP01 Appointment of Michael Scott Edwards as a director on 17 February 2021
29 Nov 2020 AP01 Appointment of Mr Michael Misha Sher as a director on 27 November 2020
29 Nov 2020 TM01 Termination of appointment of Jonathan Franklin Bixby as a director on 27 November 2020
29 Nov 2020 AP01 Appointment of Robert Mark Rutledge as a director on 27 November 2020
11 Nov 2020 AD01 Registered office address changed from Room 4, 1st Floor 50 Jermyn Street London SW1Y 6LX to 9th Floor 16, Great Queen Street London WC2B 5DG on 11 November 2020
09 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
28 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-27