CUSTODIA TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Notification of Custodia Technology Group Limited as a person with significant control on 2024-01-26 |
| 05/03/245 March 2024 | Cessation of Christopher Graham Hartley as a person with significant control on 2024-01-26 |
| 05/03/245 March 2024 | Cessation of Fernando Cocchi Cacere as a person with significant control on 2024-01-26 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with updates |
| 07/02/247 February 2024 | Resolutions |
| 07/02/247 February 2024 | Resolutions |
| 07/02/247 February 2024 | Resolutions |
| 07/02/247 February 2024 | Resolutions |
| 05/02/245 February 2024 | Statement of capital following an allotment of shares on 2024-01-26 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/10/2129 October 2021 | Registration of charge 109493620001, created on 2021-10-28 |
| 17/07/2117 July 2021 | Registered office address changed from 17 st Ann's Square Manchester M2 7PW United Kingdom to C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR on 2021-07-17 |
| 17/07/2117 July 2021 | Director's details changed for Mr Christopher Graham Hartley on 2021-07-17 |
| 17/07/2117 July 2021 | Director's details changed for Mr Fernando Cocchi Cacere on 2021-07-17 |
| 17/07/2117 July 2021 | Change of details for Mr Fernando Cocchi Cacere as a person with significant control on 2021-07-17 |
| 17/07/2117 July 2021 | Change of details for Mr Christopher Graham Hartley as a person with significant control on 2021-07-17 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/09/202 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 27/08/1927 August 2019 | CESSATION OF AARON KIRKHAM AS A PSC |
| 23/08/1923 August 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 210 |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED NICOLA HOLBROOK |
| 04/06/194 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR AARON KIRKHAM |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 06/09/176 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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