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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23 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 30 April 2024
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02 Aug 2024 |
MA |
Memorandum and Articles of Association
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2024 |
CERTNM |
Company name changed harris & trotter digital assets LIMITED\certificate issued on 15/07/24
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RES15 ‐
Change company name resolution on 2024-07-11
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11 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 June 2024
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11 Jul 2024 |
SH03 |
Purchase of own shares.
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08 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 April 2024
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 08/07/2024.
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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05 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2024 |
MA |
Memorandum and Articles of Association
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19 Apr 2024 |
TM01 |
Termination of appointment of Tamryn-Lee Maartens as a director on 19 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Gidon Benjamin Ross as a director on 19 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Richard Graham Lance as a director on 19 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Marnus Kruger as a director on 19 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Marnus Kruger as a director on 16 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Miss Tamryn-Lee Maartens as a director on 16 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Toby Jordan Benjamin Webber as a director on 16 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Amina Muhammad as a director on 16 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Neville Jonathan Newman as a director on 16 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Manish Pramodroy Kamdar as a director on 16 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of James David Newman as a director on 16 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Zaev Leonard as a director on 16 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Serge Jude Moussalli as a director on 16 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Daniel Mark Korn as a director on 16 April 2024
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