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BLUECHAIN PAYMENTS LIMITED

Company number 10646000

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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)
29 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 42,427.572
20 Apr 2024 MA Memorandum and Articles of Association
18 Apr 2024 MR04 Satisfaction of charge 106460000001 in full
07 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 37,823.286
22 Mar 2024 SH01 Statement of capital following an allotment of shares on 14 March 2024
  • GBP 22,774.375
14 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with updates
06 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of 2109041819 ordinary shares of £0.00001 each into 21090418 ordinary shares of £0.001 each/ approval of new fractional entitlement shares due to the consolidation 27/09/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2024 SH06 Cancellation of shares. Statement of capital on 5 February 2024
  • GBP 21,090.381
13 Feb 2024 SH02 Consolidation of shares on 5 February 2024
13 Feb 2024 SH03 Purchase of own shares.
02 Feb 2024 SH01 Statement of capital following an allotment of shares on 20 September 2023
  • GBP 21,090.41819
20 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 14 June 2022
  • GBP 19,530.41819
11 Aug 2023 SH01 Statement of capital following an allotment of shares on 10 August 2023
  • GBP 19,530.41741
24 Jul 2023 AD01 Registered office address changed from 16 Great Queen Street London WC2B 5AH England to C/O Mha Building 4, Foundation Park Roxborough Way Maidenhead SL6 3UD on 24 July 2023
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 19,410.41741
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 10 July 2023
  • GBP 19,408.41741
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 10 June 2023
  • GBP 19,288.41741
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 10 May 2023
  • GBP 19,168.41741
09 May 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • GBP 19,048.41741
09 May 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 19,038.41741
09 May 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 18,998.41741
09 May 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 18,984.41741
09 May 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 18,734.41741
09 May 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 18,724.41741