ARGO BLOCKCHAIN PLC

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Company Documents

DateDescription
22/05/2522 May 2025 Group of companies' accounts made up to 2024-12-31

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17/04/2517 April 2025 Appointment of Mr Justin Nolan as a director on 2025-03-22

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10/02/2510 February 2025 Termination of appointment of Thomas Joseph Chippas as a director on 2025-02-01

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31/01/2531 January 2025 Statement of capital following an allotment of shares on 2024-12-02

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31/01/2531 January 2025 Confirmation statement made on 2024-12-04 with updates

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10/12/2410 December 2024 Statement of capital following an allotment of shares on 2024-11-27

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10/12/2410 December 2024 Statement of capital following an allotment of shares on 2024-09-05

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10/12/2410 December 2024 Statement of capital following an allotment of shares on 2024-10-07

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01/08/241 August 2024 Statement of capital following an allotment of shares on 2024-07-31

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30/07/2430 July 2024 Resolutions

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26/07/2426 July 2024 Statement of capital following an allotment of shares on 2024-07-08

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24/06/2424 June 2024 Statement of capital following an allotment of shares on 2024-06-05

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24/06/2424 June 2024 Statement of capital following an allotment of shares on 2024-04-15

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21/06/2421 June 2024 Statement of capital following an allotment of shares on 2024-03-28

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04/05/244 May 2024 Group of companies' accounts made up to 2023-12-31

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01/02/241 February 2024 Statement of capital following an allotment of shares on 2024-01-31

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31/01/2431 January 2024 Statement of capital following an allotment of shares on 2024-01-31

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11/01/2411 January 2024 Statement of capital following an allotment of shares on 2024-01-11

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20/12/2320 December 2023 Statement of capital following an allotment of shares on 2023-12-20

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07/12/237 December 2023 Confirmation statement made on 2023-12-04 with updates

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30/11/2330 November 2023 Appointment of Thomas Joseph Chippas as a director on 2023-11-27

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Resolutions

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03/08/233 August 2023 Statement of capital following an allotment of shares on 2023-07-24

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29/06/2329 June 2023 Group of companies' accounts made up to 2022-12-31

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06/03/236 March 2023 Termination of appointment of Sarah Jane Gow as a director on 2023-02-08

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17/02/2317 February 2023 Termination of appointment of Peter George Wall as a director on 2023-02-09

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02/02/232 February 2023 Appointment of Msp Corporate Services Limited as a secretary on 2023-02-02

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02/02/232 February 2023 Registered office address changed from 9th Floor, 16th Great Queen Street London WC2B 5DG England to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 2023-02-02

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02/02/232 February 2023 Termination of appointment of Alexander James Appleton as a secretary on 2023-02-02

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02/02/232 February 2023 Termination of appointment of Alexander James Appleton as a director on 2023-02-01

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04/01/234 January 2023 Confirmation statement made on 2022-12-04 with updates

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25/02/2225 February 2022 Appointment of Mr Raghav Chopra as a director on 2022-02-23

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04/01/224 January 2022 Confirmation statement made on 2021-12-04 with updates

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19/11/2119 November 2021 Termination of appointment of Colleen Sullivan as a director on 2021-11-08

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24/09/2124 September 2021 Resolutions

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24/09/2124 September 2021 Resolutions

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24/09/2124 September 2021 Resolutions

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24/09/2124 September 2021 Resolutions

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24/09/2124 September 2021 Memorandum and Articles of Association

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23/09/2123 September 2021 Termination of appointment of Ian Donald Macleod as a director on 2021-07-28

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17/07/1917 July 2019 DIRECTOR APPOINTED MATTHEW IAN SHAW

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06/06/196 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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17/05/1917 May 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BIXBY

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15/04/1915 April 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM ROOM 4, 1ST FLOOR 50 JERMYN STREET LONDON UNITED KINGDOM

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES

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10/09/1810 September 2018 CESSATION OF DURBAN HOLDINGS INC AS A PSC

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10/09/1810 September 2018 NOTIFICATION OF PSC STATEMENT ON 03/08/2018

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20/08/1820 August 2018 03/08/18 STATEMENT OF CAPITAL GBP 293750

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30/07/1830 July 2018 SAIL ADDRESS CREATED

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25/06/1825 June 2018 15/06/18 STATEMENT OF CAPITAL GBP 137500

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25/06/1825 June 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/06/188 June 2018 ARTICLES OF ASSOCIATION

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BEESTON

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26/02/1826 February 2018 02/02/18 STATEMENT OF CAPITAL GBP 132000

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22/02/1822 February 2018 DIRECTOR APPOINTED MICHAEL SCOTT EDWARDS

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21/02/1821 February 2018 DIRECTOR APPOINTED JONATHAN FRANKLIN BIXBY

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21/02/1821 February 2018 DIRECTOR APPOINTED GIL PENCHINA

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17/01/1817 January 2018 SUB-DIVISION 20/12/17

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10/01/1810 January 2018 02/01/18 STATEMENT OF CAPITAL GBP 100000

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05/01/185 January 2018 20/12/17 STATEMENT OF CAPITAL GBP 90000

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04/01/184 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DURBAN HOLDINGS INC

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04/01/184 January 2018 CESSATION OF TIMOTHY VINCENT LE DRUILLENEC AS A PSC

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29/12/1729 December 2017 SECRETARY APPOINTED TIMOTHY LE DRUILLENEC

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28/12/1728 December 2017 DIRECTOR APPOINTED MR ADRIAN RICHARD THORPE BEESTON

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21/12/1721 December 2017 AUDITORS' REPORT

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21/12/1721 December 2017 REREG PRI TO PLC; RES02 PASS DATE:2017-12-20

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21/12/1721 December 2017 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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21/12/1721 December 2017 REREGISTRATION MEMORANDUM AND ARTICLES

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21/12/1721 December 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/12/1721 December 2017 COMPANY NAME CHANGED GOSUN BLOCKCHAIN LIMITED CERTIFICATE ISSUED ON 21/12/17

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21/12/1721 December 2017 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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21/12/1721 December 2017 BALANCE SHEET

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21/12/1721 December 2017 AUDITORS' STATEMENT

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05/12/175 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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