CRYPTO ACCOUNT SERVICES LIMITED - Filing history (free information from Companies House)

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CRYPTO ACCOUNT SERVICES LIMITED

Company number 11104800

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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)
20 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-18 - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	PSC07	Cessation of Monica Gonzalez Carralero as a person with significant control on 31 December 2020	View PDF Cessation of Monica Gonzalez Carralero as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-15 - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Dec 2019	CH01	Director's details changed for Mr Marcus David Saich on 23 December 2019	View PDF Director's details changed for Mr Marcus David Saich on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CH01	Director's details changed for Mrs Monica Gonzalez Carralero on 23 December 2019	View PDF Director's details changed for Mrs Monica Gonzalez Carralero on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	PSC04	Change of details for Mr Marcus David Saich as a person with significant control on 23 December 2019	View PDF Change of details for Mr Marcus David Saich as a person with significant control on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CH03	Secretary's details changed for Mrs Monica Gonzalez Carralero on 23 December 2019	View PDF Secretary's details changed for Mrs Monica Gonzalez Carralero on 23 December 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	PSC04	Change of details for Mrs Monica Gonzalez Carralero as a person with significant control on 23 December 2019	View PDF Change of details for Mrs Monica Gonzalez Carralero as a person with significant control on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Dec 2019	AD01	Registered office address changed from 118 Union Street Farnborough GU14 7PY England to 118 Union Street Farnborough GU14 7PY on 22 December 2019	View PDF Registered office address changed from 118 Union Street Farnborough GU14 7PY England to 118 Union Street Farnborough GU14 7PY on 22 December 2019 - link opens in a new window - 1 page (1 page)
22 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2019	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 118 Union Street Farnborough GU14 7PY on 22 December 2019	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 118 Union Street Farnborough GU14 7PY on 22 December 2019 - link opens in a new window - 1 page (1 page)
31 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	View PDF Confirmation statement made on 10 December 2018 with updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-11 GBP 100	View PDF Incorporation Statement of capital on 2017-12-11 GBP 100 - link opens in a new window - 32 pages (32 pages)

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