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FIDELITY DIGITAL ASSETS, LTD

Company number 12363802

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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)
19 Dec 2024	CS01	Confirmation statement made on 15 December 2024 with no updates	View PDF Confirmation statement made on 15 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	PSC04	Change of details for Ms Abigail Johnson as a person with significant control on 3 September 2024	View PDF Change of details for Ms Abigail Johnson as a person with significant control on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AD01	Registered office address changed from 1 st. Martin's Le Grand London EC1A 4AS England to 25 Cannon Street London EC4M 5SB on 3 September 2024	View PDF Registered office address changed from 1 st. Martin's Le Grand London EC1A 4AS England to 25 Cannon Street London EC4M 5SB on 3 September 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AP01	Appointment of Mark David Flaherty as a director on 12 May 2023	View PDF Appointment of Mark David Flaherty as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
02 Feb 2023	TM01	Termination of appointment of Christopher John Ridsdale Tyrer as a director on 28 January 2023	View PDF Termination of appointment of Christopher John Ridsdale Tyrer as a director on 28 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
22 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
18 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AD03	Register(s) moved to registered inspection location 54 Portland Place London W1B 1DY	View PDF Register(s) moved to registered inspection location 54 Portland Place London W1B 1DY - link opens in a new window - 1 page (1 page)
08 Jun 2020	AD02	Register inspection address has been changed to 54 Portland Place London W1B 1DY	View PDF Register inspection address has been changed to 54 Portland Place London W1B 1DY - link opens in a new window - 1 page (1 page)
08 Jun 2020	AD01	Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 1 st. Martin's Le Grand London EC1A 4AS on 8 June 2020	View PDF Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 1 st. Martin's Le Grand London EC1A 4AS on 8 June 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	AP01	Appointment of Mr David John Gallagher as a director on 28 February 2020	View PDF Appointment of Mr David John Gallagher as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AP01	Appointment of Mr Christopher John Ridsdale Tyrer as a director on 28 February 2020	View PDF Appointment of Mr Christopher John Ridsdale Tyrer as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-16 GBP 1 - link opens in a new window - 25 pages (25 pages)

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