ONLINE BLOCKCHAIN PLC
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Group of companies' accounts made up to 2024-06-30 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 08/04/248 April 2024 | Group of companies' accounts made up to 2023-06-30 |
| 12/01/2412 January 2024 | Termination of appointment of William Louden as a director on 2024-01-11 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-20 with updates |
| 09/01/239 January 2023 | Group of companies' accounts made up to 2022-06-30 |
| 29/04/2229 April 2022 | Registered office address changed from Suite 28 Ongar Business Centre Ongar CM5 0GA United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2022-04-29 |
| 22/12/2122 December 2021 | Group of companies' accounts made up to 2021-06-30 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM SUITE 27 ESSEX TECHNOLOGY CENTRE THE GABLES FYFIELD ROAD ONGAR ESSEX CM5 0GA |
| 14/01/2014 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN HODGES |
| 19/12/1819 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 16/03/1816 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032030420005 |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR WILLIAM LOUDEN |
| 26/01/1826 January 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 3291759.95 |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 19/12/1719 December 2017 | COMPANY NAME CHANGED ON-LINE PLC CERTIFICATE ISSUED ON 19/12/17 |
| 18/12/1718 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 16/06/1616 June 2016 | 20/05/16 NO MEMBER LIST |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 05/06/155 June 2015 | 20/05/15 NO MEMBER LIST |
| 08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 27/05/1427 May 2014 | 20/05/14 NO MEMBER LIST |
| 21/11/1321 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 23/05/1323 May 2013 | 20/05/13 NO MEMBER LIST |
| 03/12/123 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 29/05/1229 May 2012 | SECRETARY APPOINTED MICHAEL JOHN HODGES |
| 29/05/1229 May 2012 | 20/05/12 NO MEMBER LIST |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HODGES / 01/05/2012 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRUCE MULLINS / 01/05/2012 |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, SECRETARY JACKIE RYDER |
| 16/06/1116 June 2011 | 20/05/11 BULK LIST |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 06/07/106 July 2010 | 20/05/10 BULK LIST |
| 10/12/0910 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MULLINS / 15/03/2009 |
| 04/06/094 June 2009 | ACCOUNTS ADOPTED/ RE-ELECT DIRECTORS/ AUDITORS 26/02/2009 |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID CRUMP |
| 27/11/0827 November 2008 | SECRETARY APPOINTED JACKIE ANNE RYDER |
| 25/07/0825 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/0820 June 2008 | RETURN MADE UP TO 20/05/08; BULK LIST AVAILABLE SEPARATELY |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 20/05/07; BULK LIST AVAILABLE SEPARATELY |
| 02/03/072 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/0727 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 642A LEA BRIDGE ROAD LEYTON LONDON E10 6AP |
| 30/06/0630 June 2006 | RETURN MADE UP TO 20/05/06; BULK LIST AVAILABLE SEPARATELY |
| 16/02/0616 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0627 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 20/05/05; BULK LIST AVAILABLE SEPARATELY |
| 23/02/0523 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/0420 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 20/05/04; BULK LIST AVAILABLE SEPARATELY |
| 06/05/046 May 2004 | RE ELECTED 06/02/04 |
| 06/05/046 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/05/046 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/0418 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 20/05/03; BULK LIST AVAILABLE SEPARATELY |
| 20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/02/0312 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 21/11/0221 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 5TH FLOOR CROWN HOUSE LINTON ROAD BARKING ESSEX IG11 8HJ |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0230 May 2002 | RETURN MADE UP TO 20/05/02; BULK LIST AVAILABLE SEPARATELY |
| 28/05/0228 May 2002 | S-DIV 12/03/02 |
| 28/05/0228 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0228 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/0228 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 15/10/0115 October 2001 | £ NC 3000000/5000000 01/12/00 |
| 15/10/0115 October 2001 | NC INC ALREADY ADJUSTED 01/12/00 |
| 08/06/018 June 2001 | RETURN MADE UP TO 23/05/01; BULK LIST AVAILABLE SEPARATELY |
| 17/01/0117 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 13/12/0013 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0027 June 2000 | RETURN MADE UP TO 23/05/00; BULK LIST AVAILABLE SEPARATELY |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | SHARES AGREEMENT OTC |
| 15/10/9915 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 23/05/99; BULK LIST AVAILABLE SEPARATELY |
| 02/02/992 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 16/11/9816 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | RETURN MADE UP TO 23/05/98; BULK LIST AVAILABLE SEPARATELY |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: 642A LEA BRIDGE ROAD LONDON E10 6AP |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 23/05/97; BULK LIST AVAILABLE SEPARATELY |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | SECRETARY RESIGNED |
| 11/11/9611 November 1996 | PROSPECTUS |
| 18/10/9618 October 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/10/9618 October 1996 | AUDITORS' REPORT |
| 18/10/9618 October 1996 | AUDITORS' STATEMENT |
| 18/10/9618 October 1996 | BALANCE SHEET |
| 18/10/9618 October 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/10/9618 October 1996 | ADOPT MEM AND ARTS 18/10/96 |
| 18/10/9618 October 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/10/9618 October 1996 | COMPANY NAME CHANGED ON-LINE LIMITED CERTIFICATE ISSUED ON 18/10/96 |
| 18/10/9618 October 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 02/09/962 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/96 |
| 22/07/9622 July 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 |
| 07/06/967 June 1996 | S-DIV 31/05/96 |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/967 June 1996 | REGISTERED OFFICE CHANGED ON 07/06/96 FROM: 7 PILGRIM STREET LONDON EC4V 6DR |
| 07/06/967 June 1996 | NC INC ALREADY ADJUSTED 31/05/96 |
| 07/06/967 June 1996 | £ NC 1000/3000000 31/05/96 |
| 07/06/967 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/96 |
| 06/06/966 June 1996 | COMPANY NAME CHANGED LUDGATE 118 LIMITED CERTIFICATE ISSUED ON 07/06/96 |
| 23/05/9623 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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