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BLOCKCHAIN AI SOLUTIONS LTD

Company number 10774263

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2024 AA Micro company accounts made up to 31 May 2023
19 Oct 2023 AD01 Registered office address changed from 81 Chancery Lane Chancery Lane London WC2A 1DD England to 71-75 Shelton Street Lonon WC2H 9JQ on 19 October 2023
19 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
15 Feb 2023 AA Micro company accounts made up to 31 May 2022
06 Jun 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
24 Feb 2022 AA Micro company accounts made up to 31 May 2021
19 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
28 Jan 2021 TM01 Termination of appointment of Peter John Bryant as a director on 5 November 2020
25 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
20 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
19 Sep 2019 AA Micro company accounts made up to 31 May 2019
09 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
19 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-12
15 Feb 2019 AA Micro company accounts made up to 31 May 2018
26 Oct 2018 AD01 Registered office address changed from Rocketspace 40 Islington High Street London London N1 8EQ to 81 Chancery Lane Chancery Lane London WC2A 1DD on 26 October 2018
11 Sep 2018 AP01 Appointment of Mr. Shahnawaz Aziz as a director on 30 August 2018
10 Sep 2018 TM02 Termination of appointment of Barings Soloman Ltd as a secretary on 31 August 2018
05 Sep 2018 AP03 Appointment of Anastasia Marapidou as a secretary on 15 August 2018
05 Sep 2018 AP01 Appointment of Mr Peter John Bryant as a director on 15 August 2018
30 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2018 PSC01 Notification of Raja Sharif as a person with significant control on 7 June 2018
12 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 12 June 2018
01 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
19 Feb 2018 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Rocketspace 40 Islington High Street London London N1 8EQ on 19 February 2018