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CHAPTER ENERGY LTD

Company number 13340699

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	AD01	Registered office address changed from Morgan House Madeira Walk Windsor Berkshire SL4 1EP England to Beaumont House, Woodland Way, Kingswood, Surrey Woodland Way Kingswood Tadworth KT20 6AD on 7 March 2024	View PDF Registered office address changed from Morgan House Madeira Walk Windsor Berkshire SL4 1EP England to Beaumont House, Woodland Way, Kingswood, Surrey Woodland Way Kingswood Tadworth KT20 6AD on 7 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of Rebecca Venis as a director on 23 February 2024	View PDF Termination of appointment of Rebecca Venis as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of Steven Peter Cullen as a director on 23 February 2024	View PDF Termination of appointment of Steven Peter Cullen as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AP01	Appointment of Mr Amir Ben-Gacem as a director on 23 February 2024	View PDF Appointment of Mr Amir Ben-Gacem as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC02	Notification of Solecrypt Blockchain Technologies Ltd as a person with significant control on 23 February 2024	View PDF Notification of Solecrypt Blockchain Technologies Ltd as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC07	Cessation of Record Plc as a person with significant control on 23 February 2024	View PDF Cessation of Record Plc as a person with significant control on 23 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend/articles 14(2) and 14(3)(a)/section 180(4) of the ca, directors authorised and directed to make distribution under resolution 1. 21/02/2024	View PDF Resolutions RES13 ‐ Interim dividend/articles 14(2) and 14(3)(a)/section 180(4) of the ca, directors authorised and directed to make distribution under resolution 1. 21/02/2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CERTNM	Company name changed record digital asset ventures LTD\certificate issued on 26/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-23	View PDF Company name changed record digital asset ventures LTD\certificate issued on 26/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-23 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	SH19	Statement of capital on 12 February 2024 GBP 1	View PDF Statement of capital on 12 February 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Feb 2024	CAP-SS	Solvency Statement dated 08/02/24	View PDF Solvency Statement dated 08/02/24 - link opens in a new window - 1 page (1 page)
12 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
18 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
11 May 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AP01	Appointment of Rebecca Venis as a director on 22 December 2021	View PDF Appointment of Rebecca Venis as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-16 GBP 2,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-16 GBP 2,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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CHAPTER ENERGY LTD

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