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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)
17 Oct 2023 MA Memorandum and Articles of Association
12 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2023 TM01 Termination of appointment of Andrew Alexander Moody as a director on 28 September 2023
04 Oct 2023 TM01 Termination of appointment of Christen Eugen Ager-Hanssen as a director on 28 September 2023
20 Sep 2023 RP04AP01 Second filing for the appointment of Mr Stefan Raymond Matthews as a director
08 Aug 2023 PSC01 Notification of Calvin Edward Ayre as a person with significant control on 13 July 2023
08 Aug 2023 PSC09 Withdrawal of a person with significant control statement on 8 August 2023
26 Jul 2023 AA Full accounts made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
05 Jan 2023 AP01 Appointment of Mr Stefan Matthews as a director on 23 December 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 20/09/2023
23 Dec 2022 CH01 Director's details changed for Mr Andrew Alexander Moody on 23 December 2022
23 Dec 2022 AP01 Appointment of Mr Christen Eugen Ager-Hanssen as a director on 22 December 2022
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