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BLOCKCHAIN TECHNOLOGY PARTNERS LIMITED

Company number SC598737

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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)
05 Aug 2021	CH01	Director's details changed for Arjun Singh Kandola on 2 July 2021	View PDF Director's details changed for Arjun Singh Kandola on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CH01	Director's details changed for Mr Duncan Johnston-Watt on 19 July 2021	View PDF Director's details changed for Mr Duncan Johnston-Watt on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CH01	Director's details changed for Mr Kevin Timothy O'donnell on 19 July 2021	View PDF Director's details changed for Mr Kevin Timothy O'donnell on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CH01	Director's details changed for Dr Georg Stricker on 26 July 2021	View PDF Director's details changed for Dr Georg Stricker on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AD01	Registered office address changed from 5th Floor, 125 Princes Street Edinburgh EH2 4AD Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 5 August 2021	View PDF Registered office address changed from 5th Floor, 125 Princes Street Edinburgh EH2 4AD Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 5 August 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 July 2021 GBP 35,400.0	View PDF Second filing of a statement of capital following an allotment of shares on 16 July 2021 GBP 35,400.0 - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	AP01	Appointment of Dr Georg Stricker as a director on 20 July 2021	View PDF Appointment of Dr Georg Stricker as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 35,400 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 27/07/2021	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 35,400 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 27/07/2021 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
15 Jul 2021	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 - 1 page (1 page)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 9 April 2021 GBP 33,250	View PDF Statement of capital following an allotment of shares on 9 April 2021 GBP 33,250 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 32,850	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 32,850 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AP01	Appointment of Arjun Singh Kandola as a director on 25 March 2021	View PDF Appointment of Arjun Singh Kandola as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC07	Cessation of Duncan Johnston-Watt as a person with significant control on 29 March 2021	View PDF Cessation of Duncan Johnston-Watt as a person with significant control on 29 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	PSC07	Cessation of Kevin Timothy O'donnell as a person with significant control on 29 March 2021	View PDF Cessation of Kevin Timothy O'donnell as a person with significant control on 29 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 32,650	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 32,650 - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 31,250	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 31,250 - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	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)
05 Mar 2021	CH01	Director's details changed for Mr Paul David Forrest on 5 March 2021	View PDF Director's details changed for Mr Paul David Forrest on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CH01	Director's details changed for Mr Kevin Timothy O'donnell on 5 March 2021	View PDF Director's details changed for Mr Kevin Timothy O'donnell on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	PSC04	Change of details for Mr Duncan Johnston-Watt as a person with significant control on 5 March 2021	View PDF Change of details for Mr Duncan Johnston-Watt as a person with significant control on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CH01	Director's details changed for Mr Duncan Johnston-Watt on 5 March 2021	View PDF Director's details changed for Mr Duncan Johnston-Watt on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 24 February 2021	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 24 February 2021 - link opens in a new window - 2 pages (2 pages)

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