| Date | Description |
|---|
| 2024-04-08 |
delete source_ip 18.192.231.252 |
| 2024-04-08 |
delete source_ip 3.70.101.28 |
| 2024-04-08 |
insert address 3 Waterhouse Square, Holborn, London, England, EC1N 2SW |
| 2024-04-08 |
insert source_ip 18.192.94.96 |
| 2024-04-08 |
insert source_ip 35.156.224.161 |
| 2024-04-08 |
update robots_txt_status shares.io: 404 => 200 |
| 2024-04-08 |
update robots_txt_status www.shares.io: 404 => 200 |
| 2024-04-07 |
delete address 1 WATERHOUSE SQUARE HOLBORN LONDON ENGLAND EC1N 2ST |
| 2024-04-07 |
insert address 3 WATERHOUSE SQUARE LONDON UNITED KINGDOM EC1N 2ST |
| 2024-04-07 |
update registered_address |
| 2023-10-12 |
delete index_pages_linkeddomain trustpilot.com |
| 2023-10-12 |
delete index_pages_linkeddomain workable.com |
| 2023-10-12 |
delete source_ip 34.159.25.198 |
| 2023-10-12 |
delete terms_pages_linkeddomain workable.com |
| 2023-10-12 |
insert index_pages_linkeddomain apple.com |
| 2023-10-12 |
insert index_pages_linkeddomain sipc.org |
| 2023-10-12 |
insert source_ip 3.70.101.28 |
| 2023-10-12 |
insert terms_pages_linkeddomain apple.com |
| 2023-10-12 |
update robots_txt_status shares.io: 200 => 404 |
| 2023-10-12 |
update robots_txt_status www.shares.io: 200 => 404 |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-02 |
update statutory_documents 11/07/23 STATEMENT OF CAPITAL GBP 17600100 |
| 2023-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-25 |
delete source_ip 34.141.55.250 |
| 2023-06-25 |
delete source_ip 34.141.72.9 |
| 2023-06-25 |
insert index_pages_linkeddomain trustpilot.com |
| 2023-06-25 |
insert registration_number 09897919 |
| 2023-06-25 |
insert registration_number 81852401 |
| 2023-06-25 |
insert registration_number 900573 |
| 2023-06-25 |
insert registration_number R182870 |
| 2023-06-25 |
insert source_ip 18.192.231.252 |
| 2023-06-25 |
insert source_ip 34.159.25.198 |
| 2023-05-31 |
update statutory_documents SECOND FILING OF AP01 FOR HARJAS RAJ SINGH AHUJA |
| 2023-05-24 |
delete index_pages_linkeddomain sifted.eu |
| 2023-05-24 |
delete index_pages_linkeddomain tech.eu |
| 2023-05-24 |
delete source_ip 34.159.132.250 |
| 2023-05-24 |
delete source_ip 35.156.224.161 |
| 2023-05-24 |
insert index_pages_linkeddomain standard.co.uk |
| 2023-05-24 |
insert index_pages_linkeddomain yahoo.com |
| 2023-05-24 |
insert source_ip 34.141.55.250 |
| 2023-05-24 |
insert source_ip 34.141.72.9 |
| 2023-04-07 |
delete person Aleks Velev |
| 2023-04-07 |
delete person Jordan Morrice |
| 2023-04-07 |
delete person Matt Dean |
| 2023-04-07 |
delete source_ip 3.72.140.173 |
| 2023-04-07 |
delete source_ip 34.159.58.69 |
| 2023-04-07 |
insert source_ip 34.159.132.250 |
| 2023-04-07 |
insert source_ip 35.156.224.161 |
| 2023-04-07 |
delete address 6 RAMILLIES STREET LONDON ENGLAND W1F 7TY |
| 2023-04-07 |
insert address 1 WATERHOUSE SQUARE HOLBORN LONDON ENGLAND EC1N 2ST |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-06 |
delete address Shares Europe DPO, 6 Ramillies Street, London, England, W1F 7TY, United Kingdom |
| 2023-03-06 |
delete address Shares UK DPO, 6 Ramillies Street, London, England, W1F 7TY, United Kingdom |
| 2023-03-06 |
delete source_ip 34.141.72.9 |
| 2023-03-06 |
delete source_ip 34.141.103.251 |
| 2023-03-06 |
insert address Shares Europe DPO, 1 Waterhouse Square, Holborn, London, England, EC1N 2ST, United Kingdom |
| 2023-03-06 |
insert address Shares UK DPO, 1 Waterhouse Square, Holborn, London, England, EC1N 2ST, United Kingdom |
| 2023-03-06 |
insert source_ip 3.72.140.173 |
| 2023-03-06 |
insert source_ip 34.159.58.69 |
| 2023-03-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2023-02-28 |
update statutory_documents 24/02/23 STATEMENT OF CAPITAL GBP 16600100 |
| 2023-02-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-16 |
update statutory_documents ALTER ARTICLES 10/02/2023 |
| 2023-02-03 |
delete source_ip 34.141.11.154 |
| 2023-02-03 |
delete source_ip 34.159.75.132 |
| 2023-02-03 |
insert address 1 Waterhouse Square, Holborn, London, England, EC1N 2ST |
| 2023-02-03 |
insert career_pages_linkeddomain goo.gl |
| 2023-02-03 |
insert source_ip 34.141.72.9 |
| 2023-02-03 |
insert source_ip 34.141.103.251 |
| 2023-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2023 FROM
6 RAMILLIES STREET
LONDON
W1F 7TY
ENGLAND |
| 2023-01-02 |
delete alias Shares Poland Support Services Sp. z o.o. |
| 2023-01-02 |
delete alias Shares SAS |
| 2023-01-02 |
delete source_ip 34.141.72.9 |
| 2023-01-02 |
delete source_ip 34.159.58.69 |
| 2023-01-02 |
insert address Digital Assets Spółka Z Ograniczoną Odpowiedzialnością, Mogilska 43 Cowork ul. Mogilska 43 31-545 Kraków |
| 2023-01-02 |
insert address Shares Europe DPO, 6 Ramillies Street, London, England, W1F 7TY, United Kingdom |
| 2023-01-02 |
insert address Shares UK DPO, 6 Ramillies Street, London, England, W1F 7TY, United Kingdom |
| 2023-01-02 |
insert email eu..@shares.io |
| 2023-01-02 |
insert email uk..@shares.io |
| 2023-01-02 |
insert source_ip 34.141.11.154 |
| 2023-01-02 |
insert source_ip 34.159.75.132 |
| 2022-12-06 |
update statutory_documents 29/11/22 STATEMENT OF CAPITAL GBP 14400100 |
| 2022-11-30 |
delete person Luna Ugne |
| 2022-11-30 |
delete person Regina Smirnova |
| 2022-11-30 |
delete person Tatiana Papaioannou |
| 2022-11-30 |
delete source_ip 34.159.168.235 |
| 2022-11-30 |
insert person Aleks Velev |
| 2022-11-30 |
insert person Jordan Morrice |
| 2022-11-30 |
insert person Matt Dean |
| 2022-11-30 |
insert source_ip 34.141.72.9 |
| 2022-10-30 |
delete source_ip 34.141.103.251 |
| 2022-10-30 |
delete source_ip 34.159.132.250 |
| 2022-10-30 |
insert source_ip 34.159.58.69 |
| 2022-10-30 |
insert source_ip 34.159.168.235 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHEMLA |
| 2022-09-27 |
delete address Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ |
| 2022-09-27 |
delete registration_number 06323311 |
| 2022-09-27 |
delete source_ip 34.141.11.154 |
| 2022-09-27 |
delete source_ip 35.198.80.163 |
| 2022-09-27 |
insert address Loucaides Building, 2nd floor, Office 23, 3036
View in |
| 2022-09-27 |
insert source_ip 34.141.103.251 |
| 2022-09-27 |
insert source_ip 34.159.132.250 |
| 2022-07-26 |
update statutory_documents 21/07/22 STATEMENT OF CAPITAL GBP 11800100 |
| 2022-07-25 |
delete email co..@shares.io |
| 2022-07-25 |
delete source_ip 159.65.118.56 |
| 2022-07-25 |
delete source_ip 3.125.252.47 |
| 2022-07-25 |
delete terms_pages_linkeddomain google.com |
| 2022-07-25 |
insert alias Shares Group |
| 2022-07-25 |
insert alias Shares Poland Support Services Sp. z o.o. |
| 2022-07-25 |
insert email dp..@shares.io |
| 2022-07-25 |
insert email pr..@shares.io |
| 2022-07-25 |
insert source_ip 34.141.11.154 |
| 2022-07-25 |
insert source_ip 35.198.80.163 |
| 2022-06-24 |
delete source_ip 3.64.200.242 |
| 2022-06-24 |
delete source_ip 46.101.121.244 |
| 2022-06-24 |
insert source_ip 159.65.118.56 |
| 2022-06-24 |
insert source_ip 3.125.252.47 |
| 2022-05-24 |
delete source_ip 167.99.246.105 |
| 2022-05-24 |
delete source_ip 3.67.255.218 |
| 2022-05-24 |
insert source_ip 3.64.200.242 |
| 2022-05-24 |
insert source_ip 46.101.121.244 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES |
| 2022-04-22 |
delete source_ip 164.90.180.144 |
| 2022-04-22 |
delete source_ip 161.35.218.92 |
| 2022-04-22 |
insert source_ip 167.99.246.105 |
| 2022-04-22 |
insert source_ip 3.67.255.218 |
| 2022-04-22 |
update statutory_documents 22/04/22 STATEMENT OF CAPITAL GBP 7800100 |
| 2022-03-22 |
delete source_ip 15.236.89.49 |
| 2022-03-22 |
delete source_ip 15.237.15.10 |
| 2022-03-22 |
delete source_ip 15.237.80.194 |
| 2022-03-22 |
insert source_ip 164.90.180.144 |
| 2022-03-22 |
insert source_ip 161.35.218.92 |
| 2022-03-22 |
update robots_txt_status shares.io: 0 => 200 |
| 2022-03-22 |
update robots_txt_status www.shares.io: 0 => 200 |
| 2022-02-18 |
update statutory_documents SECOND FILING OF AP01 FOR HARJAS SINGH |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED HARJAS SINGH |
| 2022-02-07 |
delete address 16 GREAT CHAPEL STREET LONDON ENGLAND W1F 8FL |
| 2022-02-07 |
insert address 6 RAMILLIES STREET LONDON ENGLAND W1F 7TY |
| 2022-02-07 |
update registered_address |
| 2022-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2022 FROM
16 GREAT CHAPEL STREET
LONDON
W1F 8FL
ENGLAND |
| 2022-01-07 |
update account_ref_month 5 => 12 |
| 2022-01-07 |
update accounts_next_due_date 2023-02-04 => 2022-09-30 |
| 2021-12-15 |
update statutory_documents CURRSHO FROM 31/05/2022 TO 31/12/2021 |
| 2021-12-10 |
update statutory_documents 10/11/21 STATEMENT OF CAPITAL GBP 3400100 |
| 2021-12-07 |
delete address FLAT 44 INGESTRE COURT INGESTRE PLACE LONDON ENGLAND W1F 0JL |
| 2021-12-07 |
insert address 16 GREAT CHAPEL STREET LONDON ENGLAND W1F 8FL |
| 2021-12-07 |
update registered_address |
| 2021-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEETAN PATEL |
| 2021-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARJAS SINGH |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED HARJAS SINGH |
| 2021-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEETAN PATEL / 01/10/2021 |
| 2021-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM
FLAT 44 INGESTRE COURT INGESTRE PLACE
LONDON
W1F 0JL
ENGLAND |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JEETAN PATEL |
| 2021-05-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |