CERTCHAIN LIMITED
Company number SC707462 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 27 May 2026 | Change of details for Ms Hilde Didi Bjornerud as a person with significant control on 2026-05-27 · 2 pages | View document |
| 27 May 2026 | Director's details changed for Stephen James Holt- Bjornerud on 2026-05-27 · 2 pages | View document |
| 27 May 2026 | Confirmation statement made on 2026-03-29 with no updates · 3 pages | View document |
| 27 May 2026 | Director's details changed for Ms Hilde Didi Bjornerud on 2026-05-27 · 2 pages | View document |
| 13 Mar 2026 | Statement of capital following an allotment of shares on 2024-11-22 · 5 pages | View document |
| 13 Mar 2026 | Statement of capital following an allotment of shares on 2024-11-19 · 5 pages | View document |
| 13 Mar 2026 | Statement of capital following an allotment of shares on 2024-11-20 · 5 pages | View document |
| 13 Mar 2026 | Statement of capital following an allotment of shares on 2024-11-07 · 5 pages | View document |
| 12 Mar 2026 | Resolutions · 1 page | View document |
| 12 Mar 2026 | Resolutions · 1 page | View document |
| 12 Mar 2026 | Resolutions · 1 page | View document |
| 12 Mar 2026 | Resolutions · 1 page | View document |
| 23 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-19 · 4 pages | View document |
| 8 Dec 2025 | Resolutions · 8 pages | View document |
| 8 Dec 2025 | Memorandum and Articles of Association · 58 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 25 Jul 2025 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 270 Petershill Road Glasgow G21 4AY on 2025-07-25 · 1 page | View document |
| 25 Jul 2025 | Director's details changed for Samuel Leonard Chamberlain on 2025-07-25 · 2 pages | View document |
| 23 May 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-03-29 with updates · 7 pages | View document |
| 20 Feb 2025 | Statement of capital following an allotment of shares on 2024-09-04 · 4 pages | View document |
| 20 Feb 2025 | Statement of capital following an allotment of shares on 2024-09-09 · 4 pages | View document |
| 15 Oct 2024 | Resolutions · 1 page | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-03-29 with updates · 6 pages | View document |
| 7 Oct 2024 | Statement of capital following an allotment of shares on 2024-03-29 · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 23 May 2024 | Micro company accounts made up to 2023-08-31 · 7 pages | View document |
| 27 Mar 2024 | Notification of Stephen James Holt- Bjornerud as a person with significant control on 2024-03-22 · 2 pages | View document |
| 27 Mar 2024 | Cessation of Samuel Leonard Chamberlain as a person with significant control on 2024-03-22 · 1 page | View document |
| 14 Mar 2024 | Termination of appointment of Rf Secretaries Limited as a secretary on 2024-03-01 · 1 page | View document |
| 26 Feb 2024 | Registration of charge SC7074620002, created on 2024-02-19 · 18 pages | View document |
| 22 Feb 2024 | Resolutions · 3 pages | View document |
| 22 Feb 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 22 Feb 2024 | Resolutions | View document |
| 22 Feb 2024 | Resolutions | View document |
| 22 Feb 2024 | Resolutions | View document |
| 22 Feb 2024 | Resolutions | View document |
| 21 Feb 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-20 · 4 pages | View document |
| 17 Nov 2023 | Appointment of Stephen James Holt- Bjornerud as a director on 2023-08-18 · 2 pages | View document |
| 31 Oct 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 30 Oct 2023 | Resolutions · 1 page | View document |
| 30 Oct 2023 | Resolutions | View document |
| 30 Oct 2023 | Resolutions | View document |
| 30 Oct 2023 | Resolutions | View document |
| 9 Oct 2023 | Sub-division of shares on 2023-09-18 · 6 pages | View document |
| 28 Sep 2023 | Satisfaction of charge SC7074620001 in full · 1 page | View document |
| 21 Sep 2023 | Resolutions | View document |
| 21 Sep 2023 | Resolutions | View document |
| 21 Sep 2023 | Resolutions | View document |
| 21 Sep 2023 | Resolutions · 1 page | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-08-22 with updates · 5 pages | View document |
| 19 Sep 2023 | Memorandum and Articles of Association · 17 pages | View document |
| 19 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-18 · 4 pages | View document |
| 19 Sep 2023 | Notification of Samuel Leonard Chamberlain as a person with significant control on 2023-09-18 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 10 Aug 2023 | Accounts for a dormant company made up to 2022-08-31 · 2 pages | View document |
| 14 Feb 2023 | Registration of charge SC7074620001, created on 2023-01-31 · 17 pages | View document |
| 1 Feb 2023 | Cessation of Gareth Thurlow as a person with significant control on 2023-01-31 · 1 page | View document |
| 1 Feb 2023 | Termination of appointment of Gareth Thurlow as a director on 2023-01-31 · 1 page | View document |
| 8 Nov 2022 | Appointment of Rf Secretaries Limited as a secretary on 2022-11-08 · 2 pages | View document |
| 26 Oct 2022 | Appointment of Samuel Leonard Chamberlain as a director on 2022-07-14 · 2 pages | View document |
| 15 Sep 2022 | Change of details for Ms Hilde Didi Bjornerud as a person with significant control on 2022-09-15 · 2 pages | View document |
| 15 Sep 2022 | Change of details for Mr Gareth Thurlow as a person with significant control on 2022-09-15 · 2 pages | View document |
| 15 Sep 2022 | Director's details changed for Mr Gareth Thurlow on 2022-09-15 · 2 pages | View document |
| 15 Sep 2022 | Director's details changed for Ms Hilde Didi Bjornerud on 2022-09-15 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |