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CHAINLINK LABS LTD.

Company number 12592492

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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)
20 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
08 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
25 Jul 2023 AP01 Appointment of Andrew Moyes as a director on 21 July 2023
25 Jul 2023 TM01 Termination of appointment of Laven Sivarajah as a director on 21 July 2023
25 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
15 Apr 2023 AA Total exemption full accounts made up to 31 December 2021
08 Feb 2023 CH01 Director's details changed for Mr Bogdan Milin on 8 October 2021
31 Jan 2023 CH01 Director's details changed for Mr Bogdan Milin on 26 January 2023
26 Jan 2023 CH01 Director's details changed for Mr Bogdan Milin on 26 January 2023
26 Jan 2023 PSC04 Change of details for Mr Sergey Nazarov as a person with significant control on 26 January 2023
26 Jan 2023 PSC04 Change of details for Mr Stephen Ellis as a person with significant control on 26 January 2023
13 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
08 Oct 2021 PSC04 Change of details for Mr Sergey Nazarov as a person with significant control on 8 October 2021
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 6TH March 2023 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/04/2023 under section 1088 of the Companies Act 2006
08 Oct 2021 CH01 Director's details changed for Mr Bogdan Milin on 8 October 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jun 2021 CH04 Secretary's details changed for Mwlaw Services Limited on 29 March 2021
13 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
13 May 2021 AP01 Appointment of Laven Sivarajah as a director on 12 May 2021
29 Mar 2021 AD01 Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom to Fifth Floor 5 New Street Square London EC4A 3BF on 29 March 2021
02 Sep 2020 MA Memorandum and Articles of Association
02 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-24
18 May 2020 AA01 Current accounting period shortened from 31 May 2021 to 31 December 2020
18 May 2020 AP04 Appointment of Mwlaw Services Limited as a secretary on 7 May 2020
07 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-07
  • GBP 10