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CRYPTOPAY LTD

Company number 08730592

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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)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approve issue of a new class of shares.approve the insurance of the requisite numberbof shres.approve insurance of shares to seedco ventures LTD.provide authority to diacle LTD to change the share structure.ensure that this resolution complies with all locla laws 25/07/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approve issue of a new class of shares.approve the insurance of the requisite numberbof shres.approve insurance of shares to seedco ventures LTD.provide authority to diacle LTD to change the share structure.ensure that this resolution complies with all locla laws 25/07/2014 - link opens in a new window - 23 pages (23 pages)
14 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	CH01	Director's details changed for Mr Dmitry Gunyashov on 17 July 2014	View PDF Director's details changed for Mr Dmitry Gunyashov on 17 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	CH01	Director's details changed for Dmitrii Guniashov on 25 October 2013	View PDF Director's details changed for Dmitrii Guniashov on 25 October 2013 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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