Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2026 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2026
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07 Aug 2026 |
TM01 |
Termination of appointment of Mosse Sahlström as a director on 6 August 2026
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02 Jul 2026 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2026
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17 Jun 2026 |
CH01 |
Director's details changed for Mr Michael Campbell Linn on 10 June 2026
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17 Jun 2026 |
AA |
Total exemption full accounts made up to 30 September 2025
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23 Apr 2026 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2026
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10 Feb 2026 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2025
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07 Oct 2025 |
AD01 |
Registered office address changed from Olcote Kings Cresent Shoreham Beach Shoreham-by-Sea West Sussex BN43 5LE United Kingdom to Olcote Kings Crescent Shoreham-by-Sea West Sussex BN43 5LE on 7 October 2025
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07 Oct 2025 |
CS01 |
Confirmation statement made on 26 September 2025 with updates
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22 Sep 2025 |
PSC04 |
Change of details for Michael Campbell Linn as a person with significant control on 22 September 2025
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22 Sep 2025 |
CH01 |
Director's details changed for Mr Michael Campbell Linn on 22 September 2025
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20 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2025
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20 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2025
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04 Aug 2025 |
RP04SH01 |
Replacement filing of SH01 - 12/03/25 Statement of Capital gbp 12495.843
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04 Aug 2025 |
RP04SH01 |
Replacement filing of SH01 - 20/01/25 Statement of Capital gbp 12390.526
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25 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Jul 2025 |
MA |
Memorandum and Articles of Association
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25 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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17 Jun 2025 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Olcote Kings Cresent Shoreham Beach Shoreham-by-Sea West Sussex BN43 5LE on 17 June 2025
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09 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2025
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ANNOTATION
Clarification a second filed SH01 was registered on 04/08/2025
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01 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2025
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ANNOTATION
Clarification a second filed SH01 was registered on 04/08/2025
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22 Jan 2025 |
CERTNM |
Company name changed creds blockchain labs LTD\certificate issued on 22/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-22
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16 Dec 2024 |
AP01 |
Appointment of Mr. Andrew Simon Ian Ward as a director on 11 December 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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