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BLOCKCHAIN TECHNOLOGY PARTNERS LIMITED

Company number SC598737

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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)
21 Jun 2024 WU16(Scot) Court order for early dissolution in a winding-up by the court
03 Oct 2023 AD01 Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 3 October 2023
22 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-20
11 Aug 2023 AP01 Appointment of Mr Wouter Volckaert as a director on 10 August 2023
09 Aug 2023 SH01 Statement of capital following an allotment of shares on 9 August 2023
  • GBP 37,900
01 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
17 May 2023 SH01 Statement of capital following an allotment of shares on 4 May 2023
  • GBP 36,400
17 May 2023 MA Memorandum and Articles of Association
17 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2023 TM01 Termination of appointment of Paul David Forrest as a director on 31 March 2023
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Aug 2022 AP01 Appointment of Mr Thibault D’Hondt as a director on 18 August 2022
18 Aug 2022 TM01 Termination of appointment of Sri Ayangar as a director on 18 August 2022
15 Feb 2022 AP01 Appointment of Dr Georg Stricker as a director on 15 February 2022
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
13 Dec 2021 MA Memorandum and Articles of Association
13 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2021 TM01 Termination of appointment of Georg Stricker as a director on 10 October 2021
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Sep 2021 AP01 Appointment of Mr Sri Ayangar as a director on 10 September 2021
10 Sep 2021 TM01 Termination of appointment of Arjun Singh Kandola as a director on 10 September 2021
06 Aug 2021 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
05 Aug 2021 CH01 Director's details changed for Mr Paul David Forrest on 19 July 2021
05 Aug 2021 CH01 Director's details changed for Arjun Singh Kandola on 2 July 2021