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NCHAIN UK LIMITED

Company number 09823112

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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)
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • GBP 1.25
25 Jul 2022 SH02 Sub-division of shares on 21 June 2022
11 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 20/06/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2022 MA Memorandum and Articles of Association
06 Jul 2022 CC04 Statement of company's objects
28 Jun 2022 AA Full accounts made up to 31 December 2021
23 May 2022 TM01 Termination of appointment of Carl Daniel Jackett as a director on 20 May 2022
19 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
07 Feb 2022 CERTNM Company name changed nchain LIMITED\certificate issued on 07/02/22
  • RES15 ‐ Change company name resolution on 2022-01-26
07 Feb 2022 CONNOT Change of name notice
21 Jul 2021 AA Full accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with updates
01 Dec 2020 AP01 Appointment of Mr Carl Daniel Jackett as a director on 1 December 2020
01 Dec 2020 TM01 Termination of appointment of David Larry Stuart Washburn as a director on 30 November 2020
11 Nov 2020 MR01 Registration of charge 098231120001, created on 11 November 2020
24 Sep 2020 AA Accounts for a small company made up to 31 December 2019
20 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
20 Aug 2020 AD01 Registered office address changed from Market Place Market Place London W1W 8AP England to 28-30 Market Place London W1W 8AP on 20 August 2020
20 Aug 2020 AD01 Registered office address changed from C/O Coddan Cpm 3rd Floor 120 Baker Street London W1U 6TU England to Market Place Market Place London W1W 8AP on 20 August 2020
23 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
05 Aug 2019 CH01 Director's details changed for Mr Andrew Alexander Moody on 23 January 2019
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
05 Aug 2019 PSC08 Notification of a person with significant control statement
05 Aug 2019 AP01 Appointment of Mr David Larry Stuart Washburn as a director on 1 August 2019
05 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 5 August 2019