GLOBALTECH CRYPTOMINING LTD.

Company number 11133272

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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)
03 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-25
02 Feb 2020 CH01 Director's details changed for Ms Hoang Ngoc Mai Thi on 25 January 2020
02 Feb 2020 PSC01 Notification of Sirichai Pummak as a person with significant control on 20 January 2020
02 Feb 2020 PSC07 Cessation of Enrique Marcet Garcia as a person with significant control on 20 January 2020
02 Feb 2020 CH01 Director's details changed for Mr Sirichai Pummak on 20 January 2020
02 Feb 2020 TM01 Termination of appointment of Tuy Dien Thuy Thi as a director on 20 January 2020
02 Feb 2020 TM01 Termination of appointment of Enrique Marcet Garcia as a director on 20 January 2020
26 Jan 2020 AA Micro company accounts made up to 25 January 2020
26 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with updates
26 Jan 2020 SH01 Statement of capital following an allotment of shares on 25 January 2020
  • GBP 1
13 Aug 2019 AP01 Appointment of Ms Hoang Ngoc Mai Thi as a director on 2 August 2019
10 Aug 2019 TM01 Termination of appointment of Aya Hassan Ibrahim as a director on 9 August 2019
10 Aug 2019 AP01 Appointment of Ms Tuy Dien Thuy Thi as a director on 29 July 2019
10 Aug 2019 AP01 Appointment of Mr Sirichai Pummak as a director on 9 August 2019
12 Jun 2019 CH01 Director's details changed for Enrique Marcet Garcia on 11 June 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
28 Mar 2019 CH01 Director's details changed for Enrique Marcet Garcia on 28 March 2019
19 Feb 2019 AA Micro company accounts made up to 31 January 2019
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
04 Dec 2018 AP01 Appointment of Ms Aya Hassan Ibrahim as a director on 4 December 2018
04 Dec 2018 TM01 Termination of appointment of Miriam Mitchison as a director on 4 December 2018
19 Oct 2018 CH01 Director's details changed for Enrique Marcet Garcia on 18 October 2018
19 Oct 2018 AP01 Appointment of Ms Miriam Mitchison as a director on 18 October 2018
04 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted