CRYPTO FACILITIES LTD
Company number 09172128 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Full accounts made up to 2025-12-31 · 29 pages | View document |
| 30 Mar 2026 | Registration of charge 091721280002, created on 2026-03-23 · 22 pages | View document |
| 30 Mar 2026 | Satisfaction of charge 091721280001 in full · 1 page | View document |
| 25 Mar 2026 | RP01SH01 · 4 pages | View document |
| 14 Mar 2026 | RP01SH01 · 4 pages | View document |
| 19 Feb 2026 | Appointment of Martin Frederick Hayden as a director on 2026-01-27 · 2 pages | View document |
| 10 Feb 2026 | Termination of appointment of Bivu Das as a director on 2026-02-09 · 1 page | View document |
| 29 Jan 2026 | Director's details changed for Mr Andrew John Pendrell Price on 2026-01-29 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Oct 2025 | Appointment of Mr Andrew John Pendrell Price as a director on 2025-10-07 · 2 pages | View document |
| 13 Oct 2025 | Termination of appointment of Shannon Kurtas as a director on 2025-10-10 · 1 page | View document |
| 10 Oct 2025 | Termination of appointment of Thomas Alex Morgan as a director on 2025-10-08 · 1 page | View document |
| 1 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-20 · 3 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-09 with no updates · 3 pages | View document |
| 29 Apr 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 22 Jan 2025 | Registration of charge 091721280001, created on 2025-01-21 · 19 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Appointment of Thomas Alex Morgan as a director on 2024-12-17 · 2 pages | View document |
| 19 Dec 2024 | Appointment of Shannon Kurtas as a director on 2024-12-17 · 2 pages | View document |
| 11 Dec 2024 | Termination of appointment of Mark Jennings as a director on 2024-11-29 · 1 page | View document |
| 27 Nov 2024 | Termination of appointment of Carrie Louise Dolan as a director on 2024-11-11 · 1 page | View document |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-08-09 with no updates · 3 pages | View document |
| 1 Aug 2024 | Appointment of Bivu Das as a director on 2024-07-25 · 2 pages | View document |
| 12 Feb 2024 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 1 Feb 2024 | Termination of appointment of Curtis Wei Ting as a director on 2023-12-08 · 1 page | View document |
| 1 Feb 2024 | Termination of appointment of Blair Stephen Halliday as a director on 2023-11-30 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Aug 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 18 Jul 2023 | Director's details changed for Blair Stephen Halliday on 2023-07-14 · 2 pages | View document |
| 18 Jul 2023 | Appointment of Mark Jennings as a director on 2023-07-14 · 2 pages | View document |
| 30 Jun 2023 | Director's details changed for Blair Stephen Halliday on 2023-06-30 · 2 pages | View document |
| 2 May 2023 | Termination of appointment of Christopher Thomas Yeates as a director on 2023-05-01 · 1 page | View document |
| 13 Apr 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 11 Apr 2023 | Director's details changed for Blair Stephen Halliday on 2023-04-11 · 2 pages | View document |
| 11 Apr 2023 | Director's details changed for Christopher Thomas Yeates on 2023-04-11 · 2 pages | View document |
| 11 Apr 2023 | Director's details changed for Carrie Louise Dolan on 2023-04-11 · 2 pages | View document |
| 11 Apr 2023 | Director's details changed for Mr Curtis Wei Ting on 2023-04-11 · 2 pages | View document |
| 16 Feb 2023 | Termination of appointment of Sui Fung Chung as a director on 2023-01-18 · 1 page | View document |
| 9 Feb 2023 | Appointment of Christopher Thomas Yeates as a director on 2023-01-18 · 2 pages | View document |
| 9 Feb 2023 | Appointment of Carrie Louise Dolan as a director on 2023-01-18 · 2 pages | View document |
| 9 Feb 2023 | Appointment of Blair Stephen Halliday as a director on 2023-01-18 · 2 pages | View document |
| 9 Feb 2023 | Termination of appointment of Gary Michael Worrall as a director on 2023-01-18 · 1 page | View document |
| 9 Feb 2023 | Termination of appointment of a director · 1 page | View document |
| 12 Oct 2022 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 29 Dec 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 6 Dec 2021 | Termination of appointment of Evelien Andrea Merel Paulien Van Den Arend as a director on 2021-11-30 · 1 page | View document |
| 29 Sep 2021 | Director's details changed for Mr. Gary Michael Worrall on 2021-09-29 · 2 pages | View document |
| 29 Sep 2021 | Registered office address changed from 25 Copthall Avenue London EC2R 7BP England to 6th Floor, One London Wall London EC2Y 5EB on 2021-09-29 · 1 page | View document |
| 29 Sep 2021 | Director's details changed for Mr Sui Fung Chung on 2021-09-29 · 2 pages | View document |
| 29 Sep 2021 | Director's details changed for Mr Curtis Wei Ting on 2021-09-29 · 2 pages | View document |
| 29 Sep 2021 | Director's details changed for Mrs Evelien Andrea Merel Paulien Van Den Arend on 2021-09-29 · 2 pages | View document |
| 25 Aug 2020 | DIRECTOR APPOINTED MRS EVELIEN ANDREA MEREL PAULIEN VAN DEN AREND | View document |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES | View document |
| 23 Jan 2020 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 18 Nov 2019 | DIRECTOR APPOINTED MR GARY MICHAEL WORRALL | View document |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | View document |
| 15 Jan 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 118 | View document |
| 17 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 3 Jul 2018 | DIRECTOR APPOINTED MR SIU FUNG CHUNG | View document |
| 2 Jul 2018 | CESSATION OF TIMO STEFAN SCHLAEFER AS A PSC | View document |
| 2 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRYPTO RESEARCH LTD | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | View document |
| 9 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMO SCHLAEFER / 09/08/2017 | View document |
| 30 May 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 | View document |
| 4 Apr 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 3 Apr 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 104.1 | View document |
| 3 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 8 Mar 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 50 CAMBRIDGE ROAD 1.01 CAMBRIDGE ROAD BARKING ESSEX IG11 8FG | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 17 Aug 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 19 Feb 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 12 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |