COMPLYCRYPTO DEPOSITORY LIMITED

Company Documents

DateDescription
10/10/2410 October 2024 Confirmation statement made on 2024-10-03 with updates

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24/05/2424 May 2024 Particulars of variation of rights attached to shares

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24/05/2424 May 2024 Registered office address changed from 32 Mulberry Way Armthorpe Doncaster DN3 3UE England to 1 Kings Avenue London N21 3NA on 2024-05-24

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24/05/2424 May 2024 Notification of Complyport Limited as a person with significant control on 2024-04-30

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24/05/2424 May 2024 Cessation of Richard James Strike as a person with significant control on 2024-04-30

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24/05/2424 May 2024 Cessation of Andrew Russell Tennant as a person with significant control on 2024-04-30

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24/05/2424 May 2024 Statement of capital following an allotment of shares on 2024-04-30

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23/05/2423 May 2024 Appointment of Ms Alla Konnikov Mashensky as a director on 2024-04-30

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23/05/2423 May 2024 Appointment of Mr Paul Timothy Grainger as a director on 2024-04-30

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22/05/2422 May 2024 Change of share class name or designation

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22/05/2422 May 2024 Change of share class name or designation

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22/05/2422 May 2024 Resolutions

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22/05/2422 May 2024 Resolutions

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22/05/2422 May 2024 Change of share class name or designation

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22/05/2422 May 2024 Change of share class name or designation

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20/05/2420 May 2024 Certificate of change of name

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25/04/2425 April 2024 Registered office address changed from Ground Floor St. Pauls House 23, Park Square Leeds West Yorkshire LS1 2nd United Kingdom to 32 Mulberry Way Armthorpe Doncaster DN3 3UE on 2024-04-25

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07/01/247 January 2024 Confirmation statement made on 2024-01-07 with updates

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05/01/245 January 2024 Accounts for a dormant company made up to 2023-12-24

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24/12/2324 December 2023 Annual accounts for year ending 24 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-12-02 with no updates

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06/09/236 September 2023 Total exemption full accounts made up to 2022-12-31

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

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15/12/2215 December 2022 Confirmation statement made on 2022-12-02 with no updates

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03/12/213 December 2021 Incorporation

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