- Company Overview for CRYPTO FACILITIES LTD (09172128)
- Filing history for CRYPTO FACILITIES LTD (09172128)
- People for CRYPTO FACILITIES LTD (09172128)
- Charges for CRYPTO FACILITIES LTD (09172128)
- Registers for CRYPTO FACILITIES LTD (09172128)
- More for CRYPTO FACILITIES LTD (09172128)
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) |
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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
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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
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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
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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
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