- Company Overview for CRYPTOPAY LTD (08730592)
- Filing history for CRYPTOPAY LTD (08730592)
- People for CRYPTOPAY LTD (08730592)
- More for CRYPTOPAY LTD (08730592)
| 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) |
|---|---|---|---|
| 27 Feb 2019 | PSC01 | Notification of Denis Sorokin as a person with significant control on 7 February 2019 | |
| 27 Feb 2019 | AD01 | Registered office address changed from 145/147 Hatfield Road St. Albans AL1 4JY England to The Wework Building 12 Hammersmith Grove London W6 7AP on 27 February 2019 | |
| 10 Oct 2018 | CS01 | Confirmation statement made on 27 September 2018 with no updates | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 17 Jan 2018 | AA01 | Previous accounting period extended from 31 October 2017 to 31 December 2017 | |
| 16 Nov 2017 | AAMD | Amended total exemption small company accounts made up to 31 October 2016 | |
| 28 Sep 2017 | PSC04 | Change of details for Mr Dmitrii Guniashov as a person with significant control on 6 April 2016 | |
| 27 Sep 2017 | CS01 | Confirmation statement made on 27 September 2017 with updates | |
| 27 Sep 2017 | PSC04 | Change of details for Mr Dmitrii Guniashov as a person with significant control on 6 April 2016 | |
| 27 Sep 2017 | PSC01 | Notification of Georgii Basiladze as a person with significant control on 6 April 2016 | |
| 31 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 04 Jul 2017 | AD01 | Registered office address changed from 145/147 Hatfield Road St. Albans AL1 4JY England to 145/147 Hatfield Road St. Albans AL1 4JY on 4 July 2017 | |
| 04 Jul 2017 | AD01 | Registered office address changed from C/O the Accountancy Cloud Unit 2.05 12 -18 Hoxton Street London N1 6NG England to 145/147 Hatfield Road St. Albans AL1 4JY on 4 July 2017 | |
| 03 Feb 2017 | CS01 | Confirmation statement made on 28 January 2017 with updates | |
| 19 Dec 2016 | CH01 | Director's details changed for Mr Dmitrii Guniashov on 14 December 2016 | |
| 30 Sep 2016 | AD01 | Registered office address changed from Flat 3 92 Wilton Road London SW1V 1DW to C/O the Accountancy Cloud Unit 2.05 12 -18 Hoxton Street London N1 6NG on 30 September 2016 | |
| 29 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 17 Feb 2016 | CH01 | Director's details changed for Mr Dmitrii Guniashov on 17 February 2016 | |
| 17 Feb 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
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| 17 Feb 2016 | CH01 | Director's details changed for Mr Dmitrii Guniashov on 1 February 2016 | |
| 17 Aug 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 01 Jul 2015 | CH01 | Director's details changed for Mr Dmitrii Guniashov on 14 April 2015 | |
| 28 Jan 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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| 22 Jan 2015 | SH08 | Change of share class name or designation | |
| 22 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 12 January 2015
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