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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05 Nov 2024 |
CH01 |
Director's details changed for Mrs Silvana Roccio Parra on 5 November 2024
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09 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Feb 2024 |
AD01 |
Registered office address changed from 38 Chancery Lane the Cursitor London WC2A 1EN England to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 2 February 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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20 Dec 2023 |
PSC07 |
Cessation of Jean-Pascal Victor Louis Michel Fillard as a person with significant control on 18 December 2023
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19 Dec 2023 |
PSC02 |
Notification of Hodl Projects Ltd as a person with significant control on 18 December 2023
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16 Dec 2023 |
TM01 |
Termination of appointment of Jean-Pascal Victor Louis Michel Fillard as a director on 14 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mrs Silvana Roccio Parra as a director on 14 December 2023
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13 Nov 2023 |
PSC04 |
Change of details for Mr Jean-Pascal Victor Louis Michel Fillard as a person with significant control on 2 November 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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10 Nov 2023 |
PSC07 |
Cessation of Hodl Projects Ltd as a person with significant control on 2 November 2023
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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24 Oct 2023 |
PSC04 |
Change of details for Mr Jean-Pascal Victor Louis Michel Fillard as a person with significant control on 9 August 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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23 Oct 2023 |
PSC02 |
Notification of Hodl Projects Ltd as a person with significant control on 9 August 2023
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Jocelyn Braun as a director on 27 July 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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28 Jul 2023 |
PSC04 |
Change of details for Mr Jean-Pascal Victor Louis Michel Fillard as a person with significant control on 20 July 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Mr Jean-Pascal Victor Louis Michel Fillard on 20 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Dr Jocelyn Braun on 20 July 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from Suite 345 50 Eastcastle Street Fitztrovia London W1W 8EA England to 38 Chancery Lane the Cursitor London WC2A 1EN on 19 January 2023
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