ETHOS-CHAIN LTD

Company number 14915273 ·

Active

40 filings

Date Filing
27 Jul 2026 Termination of appointment of Christopher James Davies as a director on 2026-07-07 · 1 page View document
27 Jul 2026 Termination of appointment of John Michael Shearer as a director on 2026-07-07 · 1 page View document
27 Jul 2026 Termination of appointment of Matthew Robert Hallett as a director on 2026-07-07 · 1 page View document
27 Jul 2026 Termination of appointment of Simon Griffiths as a director on 2026-07-07 · 1 page View document
27 Jul 2026 Termination of appointment of James Martyn Summers as a director on 2026-07-07 · 1 page View document
6 Jul 2026 Purchase of own shares. Shares purchased into treasury: · 6 pages View document
29 Jun 2026 Appointment of Mr Nicholas Richard Powell as a director on 2026-06-29 · 2 pages View document
23 Jun 2026 Resolutions · 3 pages View document
23 Jun 2026 SH20 · 2 pages View document
23 Jun 2026 CAP-SS · 2 pages View document
23 Jun 2026 Statement of capital on 2026-06-23 · 3 pages View document
7 Apr 2026 Confirmation statement made on 2026-02-25 with updates · 5 pages View document
31 Mar 2026 RP01PSC01 · 3 pages View document
31 Mar 2026 RP01AP01 · 3 pages View document
31 Dec 2025 Cessation of Spencer John as a person with significant control on 2025-12-31 · 1 page View document
31 Dec 2025 Termination of appointment of Spencer John as a director on 2025-12-31 · 1 page View document
12 Aug 2025 Unaudited abridged accounts made up to 2025-06-30 · 16 pages View document
2 Jul 2025 Purchase of own shares. Shares purchased into treasury: · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
5 Jun 2025 Termination of appointment of Christelle Anne Heikkila as a director on 2025-06-03 · 1 page View document
5 Jun 2025 Cessation of Christelle Anne Heikkila as a person with significant control on 2025-06-03 · 1 page View document
25 Feb 2025 Confirmation statement made on 2025-02-25 with updates · 5 pages View document
28 Jan 2025 Micro company accounts made up to 2024-06-30 · 5 pages View document
18 Jan 2025 Cessation of Scott Gardiner Murphy as a person with significant control on 2024-11-28 · 1 page View document
18 Jan 2025 Cessation of Timothy Richard Webb as a person with significant control on 2024-11-28 · 1 page View document
13 Dec 2024 Purchase of own shares. Shares purchased into treasury: · 3 pages View document
3 Dec 2024 Termination of appointment of Timothy Richard Webb as a director on 2024-11-27 · 1 page View document
30 Aug 2024 Resolutions · 2 pages View document
30 Aug 2024 Resolutions · 2 pages View document
16 Jul 2024 Appointment of Mr Matthew Robert Hallett as a director on 2024-06-28 · 2 pages View document
10 Jul 2024 Statement of capital following an allotment of shares on 2024-06-28 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
25 Jun 2024 Director's details changed · 2 pages View document
24 Jun 2024 Notification of Matthew Robert Hallett as a person with significant control on 2024-06-24 · 2 pages View document
24 Jun 2024 Confirmation statement made on 2024-06-04 with no updates · 3 pages View document
24 Jun 2024 Notification of John Michael Shearer as a person with significant control on 2024-06-24 · 2 pages View document
19 Jun 2024 Notification of Christelle Ann Heikkila as a person with significant control on 2024-06-19 · 2 pages View document
19 Jun 2024 Appointment of Ms Christelle Anne Heikkila as a director on 2024-06-19 · 2 pages View document
10 Feb 2024 Appointment of Mr John Michael Shearer as a director on 2024-02-10 · 2 pages View document
5 Jun 2023 Incorporation · 42 pages View document