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WEB3 SOLUTIONS LTD

Company number 13836493

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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)
26 Jun 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	TM01	Termination of appointment of Andrew Leonard Shackleton as a director on 30 November 2022	View PDF Termination of appointment of Andrew Leonard Shackleton as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	CH01	Director's details changed for Mr Andrew Leonard Shackleton on 20 May 2022	View PDF Director's details changed for Mr Andrew Leonard Shackleton on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	CH01	Director's details changed for Mr Alan Max Vey on 20 May 2022	View PDF Director's details changed for Mr Alan Max Vey on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	PSC04	Change of details for Mr Alan Max Vey as a person with significant control on 20 May 2022	View PDF Change of details for Mr Alan Max Vey as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AD01	Registered office address changed from 123 Bezier Towers 91 City Road London EC1Y 1AH England to 36 Scotts Road Bromley BR1 3QD on 20 May 2022	View PDF Registered office address changed from 123 Bezier Towers 91 City Road London EC1Y 1AH England to 36 Scotts Road Bromley BR1 3QD on 20 May 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	PSC04	Change of details for Mr Alan Max Vey as a person with significant control on 5 April 2022	View PDF Change of details for Mr Alan Max Vey as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CH01	Director's details changed for Mr Alan Max Vey on 5 April 2022	View PDF Director's details changed for Mr Alan Max Vey on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-disaply article 14(2) & 14(3)/company business 18/02/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-disaply article 14(2) & 14(3)/company business 18/02/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 February 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 18 February 2022 GBP 3 - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
24 Feb 2022	AP01	Appointment of Mr Andrew Leonard Shackleton as a director on 10 January 2022	View PDF Appointment of Mr Andrew Leonard Shackleton as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AP02	Appointment of Gabi Ventures Limited as a director on 10 January 2022	View PDF Appointment of Gabi Ventures Limited as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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