CRYPTOMATHIC LIMITED
Company number 04111091 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-26 with no updates · 3 pages | View document |
| 24 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 18 pages | View document |
| 21 Feb 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 20 Feb 2026 | Appointment of Mr. Jesper Clæsøe Celano as a director on 2026-02-07 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Feb 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 3 Jan 2025 | Termination of appointment of Charlotte Møller Andersen as a director on 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Director's details changed for Mrs Anna Louise Russell on 2024-09-09 · 2 pages | View document |
| 24 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 16 Feb 2024 | Termination of appointment of Peter Landrock as a director on 2023-12-31 · 1 page | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-14 with updates · 4 pages | View document |
| 15 Dec 2023 | Director's details changed for Mr. Giles Chamberlain on 2023-10-23 · 2 pages | View document |
| 23 Oct 2023 | Registered office address changed from Richmond House Regent Street 16 - 20 Cambridge CB2 1DB England to 5th Floor 3 Old Street Yard London EC1Y 8AF on 2023-10-23 · 1 page | View document |
| 17 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 27 Apr 2023 | Appointment of Mr. Giles Chamberlain as a director on 2023-04-12 · 2 pages | View document |
| 26 Apr 2023 | Appointment of Mr. Laurent Lafargue as a director on 2023-04-12 · 2 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-14 with updates · 4 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 13 May 2022 | Registered office address changed from 327 Cambridge Science Park Milton Road Cambridge CB4 0WG to Richmond House Regent Street 16 - 20 Cambridge CB2 1DB on 2022-05-13 · 1 page | View document |
| 15 Feb 2022 | Appointment of Dr Peter Landrock as a director on 2022-02-14 · 2 pages | View document |
| 14 Feb 2022 | Termination of appointment of Morten Landrock as a director on 2022-02-14 · 1 page | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 28 Oct 2021 | Appointment of Cfo Charlotte Møller Andersen as a director on 2021-10-22 · 2 pages | View document |
| 27 Oct 2021 | Termination of appointment of Marianne Landrock as a secretary on 2021-10-26 · 1 page | View document |
| 22 Oct 2021 | Resolutions · 3 pages | View document |
| 22 Oct 2021 | Resolutions | View document |
| 22 Oct 2021 | Memorandum and Articles of Association · 8 pages | View document |
| 20 Oct 2021 | Registration of charge 041110910002, created on 2021-10-06 · 22 pages | View document |
| 23 Sep 2021 | Notification of Béla Szigethy as a person with significant control on 2021-06-23 · 2 pages | View document |
| 23 Sep 2021 | Notification of Stewart Allen Kohl as a person with significant control on 2021-06-23 · 2 pages | View document |
| 23 Sep 2021 | Cessation of Peter Landrock as a person with significant control on 2021-06-23 · 1 page | View document |
| 8 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 7 Jan 2015 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 12 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 8 Jan 2014 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 16 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 16 Jan 2013 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 16 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 21 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 12 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 14 Jan 2011 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 14 Jan 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 329 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0WG | View document |
| 15 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 26 Jan 2010 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORTEN LANDROCK / 20/11/2009 | View document |
| 9 Jul 2009 | NC INC ALREADY ADJUSTED 29/06/09 | View document |
| 9 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 9 Jul 2009 | GBP NC 1000/1000000 29/06/2009 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 3 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jan 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 1 Feb 2005 | SECRETARY RESIGNED | View document |
| 1 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2004 | DIRECTOR RESIGNED | View document |
| 26 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 16 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jan 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: G OFFICE CHANGED 23/09/02 HEWITSON BECKE & SHAW SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8EP | View document |
| 5 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 5 Mar 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 26 Nov 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |