MINER ONE LIMITED

Company Documents

DateDescription
25/07/2525 July 2025 NewAccounts for a dormant company made up to 2024-12-31

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06/02/256 February 2025 Change of details for Quantum Blockchain Technologies Plc as a person with significant control on 2021-05-06

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05/02/255 February 2025 Confirmation statement made on 2025-02-05 with no updates

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05/02/255 February 2025 Change of details for Clear Leisure Plc as a person with significant control on 2025-02-05

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29/01/2529 January 2025 Confirmation statement made on 2024-12-27 with no updates

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

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23/09/2423 September 2024 Accounts for a dormant company made up to 2023-12-31

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22/08/2422 August 2024 Registered office address changed from 22 Great James Street London WC1N 3ES United Kingdom to First Floor 1 Chancery Lane London WC2A 1LF on 2024-08-22

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11/01/2411 January 2024 Confirmation statement made on 2023-12-27 with updates

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

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14/06/2314 June 2023 Accounts for a dormant company made up to 2022-12-31

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27/01/2327 January 2023 Confirmation statement made on 2022-12-27 with no updates

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

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07/10/227 October 2022 Micro company accounts made up to 2021-12-31

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03/01/223 January 2022 Confirmation statement made on 2021-12-27 with updates

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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

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29/12/2029 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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28/12/2028 December 2020 CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES

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

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30/12/1930 December 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON

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30/12/1930 December 2019 DIRECTOR APPOINTED PROFESSOR FRANCESCO GARDIN

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES

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30/12/1930 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEAR LEISURE PLC

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30/12/1930 December 2019 CESSATION OF JAMES DOUGLAS STRACHAN GORDON AS A PSC

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25/09/1925 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES

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

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28/12/1728 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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