CODE X BLOCKCHAIN LTD

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Company Documents

DateDescription
06/05/256 May 2025 Termination of appointment of Andrea Toponi as a director on 2025-05-02

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06/05/256 May 2025 Appointment of Mr Javier Palacin Santaolalla as a director on 2025-05-02

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06/05/256 May 2025 Termination of appointment of Giulia Del Dono as a director on 2025-05-02

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24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with updates

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10/03/2510 March 2025 Confirmation statement made on 2025-03-09 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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11/03/2411 March 2024 Confirmation statement made on 2024-03-09 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/08/2315 August 2023 Director's details changed for Ms Giulia Del Dono on 2023-08-08

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15/08/2315 August 2023 Director's details changed for Edwardson Parker Associates Limited on 2023-08-08

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15/08/2315 August 2023 Director's details changed for Mr Andrea Toponi on 2023-08-08

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08/08/238 August 2023 Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2023-08-08

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08/06/238 June 2023 Total exemption full accounts made up to 2022-12-31

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31/03/2331 March 2023 Appointment of Mr Andrea Toponi as a director on 2023-03-01

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with updates

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02/03/232 March 2023 Second filing of Confirmation Statement dated 2023-01-27

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27/01/2327 January 2023 Confirmation statement made on 2023-01-27 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/11/2222 November 2022 Amended total exemption full accounts made up to 2021-12-31

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02/11/222 November 2022

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27/10/2227 October 2022

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19/10/2219 October 2022

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13/10/2213 October 2022 Appointment of Edwardson Parker Associates Limited as a director on 2022-10-05

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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06/05/226 May 2022 Registered office address changed from 17, Carlisle Street First Floor London W1D 3BU England to 17 Carlisle Street First Floor London W1D 3BU on 2022-05-06

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02/03/222 March 2022 Registered office address changed from 10 Philpot Lane London EC3M 8AA United Kingdom to 17, Carlisle Street First Floor London W1D 3BU on 2022-03-02

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27/01/2227 January 2022 Confirmation statement made on 2022-01-27 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/10/2129 October 2021 Cessation of Acg Partners S.R.L. as a person with significant control on 2021-06-11

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29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with updates

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29/10/2129 October 2021 Notification of a person with significant control statement

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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19/04/2119 April 2021 31/12/19 TOTAL EXEMPTION FULL

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09/04/219 April 2021 DISS40 (DISS40(SOAD))

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES

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08/04/218 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACG PARTNERS S.R.L.

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08/04/218 April 2021 CESSATION OF ENOSI CONSULTING LTD AS A PSC

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08/04/218 April 2021 CESSATION OF PANDA BLUE PROPERTIES LIMITED AS A PSC

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08/04/218 April 2021 Statement of capital following an allotment of shares on 2020-12-07

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08/04/218 April 2021 07/12/20 STATEMENT OF CAPITAL GBP 1000 07/12/20 STATEMENT OF CAPITAL EUR 1000

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06/04/216 April 2021 FIRST GAZETTE

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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29/10/1929 October 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ UNITED KINGDOM

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28/10/1928 October 2019 APPOINTMENT TERMINATED, SECRETARY LEA SECRETARIES LIMITED

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS GIULIA DEL DONO / 27/09/2019

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28/10/1928 October 2019 CESSATION OF CC LAB CONSULTANT LIMITED AS A PSC

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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14/10/1914 October 2019 DIRECTOR APPOINTED MS GIULIA DEL DONO

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14/10/1914 October 2019 APPOINTMENT TERMINATED, DIRECTOR SONJA IUMIENTO

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11/09/1911 September 2019 PREVSHO FROM 31/05/2019 TO 31/12/2018

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05/06/195 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENOSI CONSULTING LTD

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/05/1810 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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