DIGITAL ASSET SERVICES LTD

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-10 with updates

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04/04/254 April 2025 Full accounts made up to 2024-03-31

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28/02/2528 February 2025 Termination of appointment of Adam John Smith as a director on 2025-02-26

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24/05/2424 May 2024 Confirmation statement made on 2024-05-10 with updates

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-10 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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16/11/2116 November 2021 Appointment of Mr Michael Barrett Mcfadgen as a director on 2021-07-02

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10/11/2110 November 2021 Cessation of David Anthony Janczewski as a person with significant control on 2021-06-30

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10/11/2110 November 2021 Notification of a person with significant control statement

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25/07/2125 July 2021 Resolutions

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25/07/2125 July 2021 Particulars of variation of rights attached to shares

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25/07/2125 July 2021 Change of share class name or designation

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25/07/2125 July 2021 Resolutions

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25/07/2125 July 2021 Resolutions

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25/07/2125 July 2021 Resolutions

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25/07/2125 July 2021 Memorandum and Articles of Association

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25/07/2125 July 2021 Resolutions

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12/07/2112 July 2021 Statement of capital following an allotment of shares on 2021-06-30

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/12/204 December 2020 DIRECTOR APPOINTED MR ADAM JOHN SMITH

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24/06/2024 June 2020 02/06/20 STATEMENT OF CAPITAL GBP 1834.91

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24/06/2024 June 2020 02/06/20 STATEMENT OF CAPITAL GBP 1803.18

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22/06/2022 June 2020 ADOPT ARTICLES 02/06/2020

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22/06/2022 June 2020 ARTICLES OF ASSOCIATION

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16/06/2016 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL TEATHER

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES

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12/05/2012 May 2020 06/04/20 STATEMENT OF CAPITAL GBP 1383.51

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12/05/2012 May 2020 07/04/20 STATEMENT OF CAPITAL GBP 1437.95

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12/05/2012 May 2020 03/04/20 STATEMENT OF CAPITAL GBP 1339.63

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/09/1926 September 2019 31/03/19 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 16/07/19 STATEMENT OF CAPITAL GBP 1312.39

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23/05/1923 May 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JANCZEWSKI / 23/11/2018

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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22/05/1922 May 2019 PREVSHO FROM 31/05/2019 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 ADOPT ARTICLES 23/11/2018

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04/12/184 December 2018 DIRECTOR APPOINTED MR PAUL ROBERT TEATHER

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03/12/183 December 2018 DIRECTOR APPOINTED MR RICHARD MICHAEL MAGUIRE CHATTOCK

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03/12/183 December 2018 DIRECTOR APPOINTED MR ASHLEY GERARD COOPER

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03/12/183 December 2018 23/11/18 STATEMENT OF CAPITAL GBP 981.24

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03/12/183 December 2018 26/11/18 STATEMENT OF CAPITAL GBP 1012.49

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03/12/183 December 2018 27/11/18 STATEMENT OF CAPITAL GBP 1149.99

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09/11/189 November 2018 08/11/18 STATEMENT OF CAPITAL GBP 900

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09/11/189 November 2018 SUB-DIVISION 08/11/18

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09/11/189 November 2018 SUB DIVISION 08/11/2018

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13/08/1813 August 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM NANT Y GLYN ABERTHIN COWBRIDGE CF71 7LG UNITED KINGDOM

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11/05/1811 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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