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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09 Nov 2018 |
CH03 |
Secretary's details changed for Adam Ronaldson on 9 November 2018
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09 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-07
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08 Nov 2018 |
AD01 |
Registered office address changed from PO Box EC2M 5QQ Salisbury House London Wall London EC2M 5QQ United Kingdom to Salisbury House London Wall London EC2M 5QQ on 8 November 2018
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02 Aug 2018 |
AD01 |
Registered office address changed from 25 Finsbury Circus London EC2M 7AB to PO Box EC2M 5QQ Salisbury House London Wall London EC2M 5QQ on 2 August 2018
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14 Jun 2018 |
PSC02 |
Notification of Lionsgold Limited as a person with significant control on 27 April 2018
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24 May 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 July 2017
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04 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with updates
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04 May 2018 |
PSC02 |
Notification of Lionsgold Limited as a person with significant control on 27 April 2018
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04 May 2018 |
PSC07 |
Cessation of Seedcoin Ltd as a person with significant control on 27 April 2018
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04 May 2018 |
PSC07 |
Cessation of Ralph Douglas Hazell as a person with significant control on 27 April 2018
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03 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-02
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30 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 24/05/2018.
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28 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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11 Jan 2018 |
CS01 |
Confirmation statement made on 2 January 2018 with no updates
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20 Oct 2017 |
CS01 |
Confirmation statement made on 16 October 2016 with updates
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20 Oct 2017 |
AP01 |
Appointment of Cameron Parry as a director on 21 July 2017
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20 Oct 2017 |
TM02 |
Termination of appointment of Nicola Amanda Morrison as a secretary on 10 October 2017
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20 Oct 2017 |
AD01 |
Registered office address changed from 19 Queen Square Bath Somerset BA1 2HX England to 25 Finsbury Circus London EC2M 7AB on 20 October 2017
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10 Oct 2017 |
AP03 |
Appointment of Adam Ronaldson as a secretary on 21 July 2017
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26 Sep 2017 |
AA01 |
Previous accounting period extended from 31 March 2017 to 30 June 2017
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31 Aug 2017 |
CH01 |
Director's details changed for Mr Ralph Douglas Hazell on 31 August 2017
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31 Aug 2017 |
CH03 |
Secretary's details changed for Miss Nicola Amanda Morrison on 31 August 2017
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31 Aug 2017 |
PSC04 |
Change of details for Mr Ralph Douglas Hazell as a person with significant control on 31 August 2017
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31 Aug 2017 |
CH01 |
Director's details changed for Mr Ralph Douglas Hazell on 23 May 2017
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31 Aug 2017 |
PSC04 |
Change of details for Mr Ralph Douglas Hazell as a person with significant control on 23 May 2017
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