CRYPTON DIGITAL ASSETS LIMITED filing history - Find and update company information - GOV.UK

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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)
11 Sep 2019	PSC07	Cessation of Neil Joseph Staunton as a person with significant control on 30 April 2019	View PDF Cessation of Neil Joseph Staunton as a person with significant control on 30 April 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	PSC07	Cessation of Steve Jones as a person with significant control on 30 April 2019	View PDF Cessation of Steve Jones as a person with significant control on 30 April 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	AP01	Appointment of Mr Petros Alexandros Koumpas as a director on 17 July 2019	View PDF Appointment of Mr Petros Alexandros Koumpas as a director on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 199.12	View PDF Statement of capital following an allotment of shares on 30 April 2019 GBP 199.12 - link opens in a new window - 5 pages (5 pages)
21 May 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 January 2019	View PDF Previous accounting period extended from 30 September 2018 to 31 January 2019 - link opens in a new window - 1 page (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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
11 Apr 2019	AP03	Appointment of Mr Craig Lilford as a secretary on 1 October 2018	View PDF Appointment of Mr Craig Lilford as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Dec 2018	PSC01	Notification of Steve Jones as a person with significant control on 14 December 2018	View PDF Notification of Steve Jones as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	PSC04	Change of details for Mr Neil Joseph Staunton as a person with significant control on 14 December 2018	View PDF Change of details for Mr Neil Joseph Staunton as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Nov 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2018	AP01	Appointment of Mr Steve Jones as a director on 8 September 2018	View PDF Appointment of Mr Steve Jones as a director on 8 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-08 - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AD01	Registered office address changed from 98 Chamberlayne Road Chamberlayne Road London NW10 3JN United Kingdom to 17 the Chesterfields 1B King Henrys Road London NW3 3QP on 14 August 2018	View PDF Registered office address changed from 98 Chamberlayne Road Chamberlayne Road London NW10 3JN United Kingdom to 17 the Chesterfields 1B King Henrys Road London NW3 3QP on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-09-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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