CRYPTON DIGITAL ASSETS LIMITED

Company number 10954359

• Overview

• Filing history

• People
• Charges
• More

Date	Type	Description	View / Download
22 Dec 2021	AA	Total exemption full accounts made up to 31 January 2021	(11 pages) Download iXBRL
13 Sep 2021	CH03	Secretary's details changed for Mr Craig Lilford on 7 September 2021	(1 page)
10 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	(3 pages)
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	(1 page)
16 Oct 2020	MR01	Registration of charge 109543590001, created on 14 October 2020	(69 pages)
28 Sep 2020	PSC01	Notification of Neil Joseph Staunton as a person with significant control on 6 August 2020	(2 pages)
25 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 25 September 2020	(2 pages)
25 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with updates	(5 pages)
17 Aug 2020	AA	Total exemption full accounts made up to 31 January 2020	(10 pages) Download iXBRL
20 Feb 2020	AP01	Appointment of Mr Alex Wilkinson as a director on 12 February 2020	(2 pages)
20 Feb 2020	TM01	Termination of appointment of Steve Jones as a director on 14 February 2020	(1 page)
20 Feb 2020	AP01	Appointment of Mr Craig Lilford as a director on 12 February 2020	(2 pages)
17 Feb 2020	AP01	Appointment of Mr Samuel Gerald Ellis as a director on 15 February 2020	(2 pages)
12 Feb 2020	TM01	Termination of appointment of Petros Alexandros Koumpas as a director on 11 February 2020	(1 page)
05 Feb 2020	TM01	Termination of appointment of Joshua Alexander Fernandez Goodbody as a director on 4 February 2020	(1 page)
12 Dec 2019	AP01	Appointment of Mr Joshua Alexander Fernandez Goodbody as a director on 12 December 2019	(2 pages)
13 Sep 2019	PSC08	Notification of a person with significant control statement	(2 pages)
11 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	(5 pages)
11 Sep 2019	PSC07	Cessation of Neil Joseph Staunton as a person with significant control on 30 April 2019	(1 page)
11 Sep 2019	PSC07	Cessation of Steve Jones as a person with significant control on 30 April 2019	(1 page)
17 Jul 2019	AP01	Appointment of Mr Petros Alexandros Koumpas as a director on 17 July 2019	(2 pages)
06 Jun 2019	AA	Total exemption full accounts made up to 31 January 2019	(6 pages) Download iXBRL
22 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 199.12	(5 pages)
21 May 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 January 2019	(1 page)
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	(30 pages)