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CRYPTO FACILITIES LTD

Company number 09172128

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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)
25 Aug 2020 AP01 Appointment of Mrs Evelien Andrea Merel Paulien Van Den Arend as a director on 20 August 2020
21 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
23 Jan 2020 AAMD Amended accounts for a small company made up to 31 December 2018
18 Nov 2019 AP01 Appointment of Mr Gary Michael Worrall as a director on 12 November 2019
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
19 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 118
17 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
15 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
03 Jul 2018 AP01 Appointment of Mr Siu Fung Chung as a director on 2 July 2018
02 Jul 2018 PSC02 Notification of Crypto Research Ltd as a person with significant control on 2 July 2018
02 Jul 2018 PSC07 Cessation of Timo Stefan Schlaefer as a person with significant control on 2 July 2018
09 Aug 2017 CH01 Director's details changed for Mr Timo Schlaefer on 9 August 2017
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
30 May 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
04 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 August 2015
03 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 104.1
08 Mar 2017 AD01 Registered office address changed from 50 Cambridge Road 1.01 Cambridge Road Barking Essex IG11 8FG to 4th Floor 25 Copthall Avenue London EC2R 7BP on 8 March 2017
24 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
19 Feb 2015 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 50 Cambridge Road 1.01 Cambridge Road Barking Essex IG11 8FG on 19 February 2015
12 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted