MA |
Memorandum and Articles of Association
filed on: 22nd, January 2024
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 22nd, January 2024
| resolution
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2023-12-29: 2696.22 GBP
filed on: 16th, January 2024
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-12-29: 2400.05 GBP
filed on: 15th, January 2024
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-10-04
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2023-10-11
filed on: 16th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 28th, July 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on 2023-01-27
filed on: 9th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-11-29
filed on: 29th, November 2022
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, October 2022
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, October 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-09-30: 2127.38 GBP
filed on: 14th, October 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-10-04
filed on: 11th, October 2022
| confirmation statement
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, September 2022
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-07-06
filed on: 19th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-07-06
filed on: 19th, July 2022
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed digital debt capital markets LTDcertificate issued on 15/07/22
filed on: 15th, July 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 24th, May 2022
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2021-11-30: 2065.49 GBP
filed on: 8th, December 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-10-04
filed on: 14th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, October 2021
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, October 2021
| resolution
|
Free Download
(4 pages)
|
AD01 |
New registered office address Unit 2.05 12-18 Hoxton Street London N1 6NG. Change occurred on 2021-10-12. Company's previous address: Minster House 7th Floor 42 Mincing Lane London EC3R 7AE England.
filed on: 12th, October 2021
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2020-10-29
filed on: 21st, September 2021
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 1st, July 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2020-10-04
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 8th, October 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 9th, September 2020
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, September 2020
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, September 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-07-29: 1845.00 GBP
filed on: 24th, August 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-05-28: 1553.00 GBP
filed on: 30th, May 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-05-28: 1499.00 GBP
filed on: 30th, May 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 28th, April 2020
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution, Resolution of allotment of securities
filed on: 7th, November 2019
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 4th, November 2019
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 4th, November 2019
| resolution
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2019-10-31 to 2020-03-31
filed on: 29th, October 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-10-04
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2019-09-27
filed on: 22nd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-09-26: 1163.00 GBP
filed on: 21st, October 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-09-27: 1445.00 GBP
filed on: 21st, October 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, October 2019
| resolution
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2019-09-18
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-08-08: 1145.00 GBP
filed on: 9th, August 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-10-05
filed on: 26th, October 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-10-05: 100.00 GBP
filed on: 26th, October 2018
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 5th, October 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2018-10-05: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|