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SOLECRYPT LTD

Company number 13985222

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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	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
21 Nov 2024	CERTNM	Company name changed solecrypt blockchain technologies LTD\certificate issued on 21/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-20	View PDF Company name changed solecrypt blockchain technologies LTD\certificate issued on 21/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-20 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 6 November 2024 GBP 14,285.72	View PDF Statement of capital following an allotment of shares on 6 November 2024 GBP 14,285.72 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	CS01	Confirmation statement made on 29 September 2024 with updates	View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2024	PSC04	Change of details for Mr Amir Ben-Gacem as a person with significant control on 24 September 2024	View PDF Change of details for Mr Amir Ben-Gacem as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AP01	Appointment of Mrs Rebecca Jane Venis as a director on 13 September 2024	View PDF Appointment of Mrs Rebecca Jane Venis as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AD01	Registered office address changed from Beaumont House Kingswood Warren Park Woodland Way, Kingswood Tadworth Surrey KT20 6AD United Kingdom to Yeat Coach House Wotton Underwood Aylesbury HP18 0RL on 16 September 2024	View PDF Registered office address changed from Beaumont House Kingswood Warren Park Woodland Way, Kingswood Tadworth Surrey KT20 6AD United Kingdom to Yeat Coach House Wotton Underwood Aylesbury HP18 0RL on 16 September 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-17 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-17 GBP 10,000 - link opens in a new window - 26 pages (26 pages)

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