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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)
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
05 Aug 2021 CH01 Director's details changed for Mr Duncan Johnston-Watt on 19 July 2021