CRYPTOMATHIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 03/01/253 January 2025 | Termination of appointment of Charlotte Møller Andersen as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Director's details changed for Mrs Anna Louise Russell on 2024-09-09 |
| 24/08/2424 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 16/02/2416 February 2024 | Termination of appointment of Peter Landrock as a director on 2023-12-31 |
| 15/12/2315 December 2023 | Director's details changed for Mr. Giles Chamberlain on 2023-10-23 |
| 23/10/2323 October 2023 | Registered office address changed from Richmond House Regent Street 16 - 20 Cambridge CB2 1DB England to 5th Floor 3 Old Street Yard London EC1Y 8AF on 2023-10-23 |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/04/2327 April 2023 | Appointment of Mr. Giles Chamberlain as a director on 2023-04-12 |
| 26/04/2326 April 2023 | Appointment of Mr. Laurent Lafargue as a director on 2023-04-12 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-11-20 with no updates |
| 13/05/2213 May 2022 | Registered office address changed from 327 Cambridge Science Park Milton Road Cambridge CB4 0WG to Richmond House Regent Street 16 - 20 Cambridge CB2 1DB on 2022-05-13 |
| 15/02/2215 February 2022 | Appointment of Dr Peter Landrock as a director on 2022-02-14 |
| 14/02/2214 February 2022 | Termination of appointment of Morten Landrock as a director on 2022-02-14 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 28/10/2128 October 2021 | Appointment of Cfo Charlotte Møller Andersen as a director on 2021-10-22 |
| 27/10/2127 October 2021 | Termination of appointment of Marianne Landrock as a secretary on 2021-10-26 |
| 22/10/2122 October 2021 | Resolutions |
| 22/10/2122 October 2021 | Memorandum and Articles of Association |
| 22/10/2122 October 2021 | Resolutions |
| 20/10/2120 October 2021 | Registration of charge 041110910002, created on 2021-10-06 |
| 23/09/2123 September 2021 | Cessation of Peter Landrock as a person with significant control on 2021-06-23 |
| 23/09/2123 September 2021 | Notification of Béla Szigethy as a person with significant control on 2021-06-23 |
| 23/09/2123 September 2021 | Notification of Stewart Allen Kohl as a person with significant control on 2021-06-23 |
| 08/05/158 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | Annual return made up to 20 November 2014 with full list of shareholders |
| 12/05/1412 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 20 November 2013 with full list of shareholders |
| 16/05/1316 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | Annual return made up to 20 November 2012 with full list of shareholders |
| 16/05/1216 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 329 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0WG |
| 14/01/1114 January 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORTEN LANDROCK / 20/11/2009 |
| 09/07/099 July 2009 | NC INC ALREADY ADJUSTED 29/06/09 |
| 09/07/099 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | GBP NC 1000/1000000 29/06/2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0825 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/083 January 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | NEW SECRETARY APPOINTED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: G OFFICE CHANGED 23/09/02 HEWITSON BECKE & SHAW SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8EP |
| 05/03/025 March 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 05/03/025 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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