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CRYPTON DIGITAL ASSETS LIMITED

Company number 10954359

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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 Dec 2021 AA Total exemption full accounts made up to 31 January 2021
13 Sep 2021 CH03 Secretary's details changed for Mr Craig Lilford on 7 September 2021
10 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
19 Nov 2020 AD01 Registered office address changed from 17 the Chesterfields 1B King Henrys Road London NW3 3QP to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 19 November 2020
16 Oct 2020 MR01 Registration of charge 109543590001, created on 14 October 2020
28 Sep 2020 PSC01 Notification of Neil Joseph Staunton as a person with significant control on 6 August 2020
25 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 25 September 2020
25 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
17 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
20 Feb 2020 AP01 Appointment of Mr Alex Wilkinson as a director on 12 February 2020
20 Feb 2020 TM01 Termination of appointment of Steve Jones as a director on 14 February 2020
20 Feb 2020 AP01 Appointment of Mr Craig Lilford as a director on 12 February 2020
17 Feb 2020 AP01 Appointment of Mr Samuel Gerald Ellis as a director on 15 February 2020
12 Feb 2020 TM01 Termination of appointment of Petros Alexandros Koumpas as a director on 11 February 2020
05 Feb 2020 TM01 Termination of appointment of Joshua Alexander Fernandez Goodbody as a director on 4 February 2020
12 Dec 2019 AP01 Appointment of Mr Joshua Alexander Fernandez Goodbody as a director on 12 December 2019
13 Sep 2019 PSC08 Notification of a person with significant control statement
11 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
11 Sep 2019 PSC07 Cessation of Neil Joseph Staunton as a person with significant control on 30 April 2019
11 Sep 2019 PSC07 Cessation of Steve Jones as a person with significant control on 30 April 2019
17 Jul 2019 AP01 Appointment of Mr Petros Alexandros Koumpas as a director on 17 July 2019
06 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
22 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 199.12
21 May 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 January 2019
15 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association