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CHAMELEON DIGITAL ASSETS LIMITED

Company number SC702444

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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)
21 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
07 May 2024 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary on 12 April 2022
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
23 Aug 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Aug 2023 AA Total exemption full accounts made up to 30 June 2022
22 Aug 2023 RT01 Administrative restoration application
08 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
23 May 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
06 Apr 2022 AD01 Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 6 April 2022
06 Apr 2022 AP04 Appointment of Mbm Secretarial Services Limited as a secretary on 6 April 2022
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
15 Nov 2021 PSC01 Notification of Edmund Patrick Speakman as a person with significant control on 15 November 2021
15 Nov 2021 PSC07 Cessation of Stronachs Nominees Limited as a person with significant control on 15 November 2021
15 Nov 2021 TM01 Termination of appointment of Malcolm James Robert Donald as a director on 15 November 2021
15 Nov 2021 TM01 Termination of appointment of Neil David Forbes as a director on 15 November 2021
15 Nov 2021 AP01 Appointment of Mr Edmund Patrick Speakman as a director on 15 November 2021
28 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-28
24 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-24
  • GBP 1