ARGO BLOCKCHAIN - History of Changes


DateDescription
2025-04-17 update statutory_documents DIRECTOR APPOINTED MR JUSTIN NOLAN
2025-04-11 delete source_ip 63.35.51.142
2025-04-11 delete source_ip 34.249.200.254
2025-04-11 delete source_ip 52.17.119.105
2025-04-11 insert source_ip 18.202.8.75
2025-04-11 insert source_ip 3.248.56.152
2025-04-11 insert source_ip 54.155.19.65
2025-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CHIPPAS
2025-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/24, WITH UPDATES
2025-01-31 update statutory_documents 02/12/24 STATEMENT OF CAPITAL GBP 714875.353
2024-12-10 update statutory_documents 05/09/24 STATEMENT OF CAPITAL GBP 637820.878
2024-12-10 update statutory_documents 07/10/24 STATEMENT OF CAPITAL GBP 637975.353
2024-12-10 update statutory_documents 27/11/24 STATEMENT OF CAPITAL GBP 640350.353
2024-08-01 update statutory_documents 31/07/24 STATEMENT OF CAPITAL GBP 636352.148
2024-07-30 update statutory_documents REAPPOINT DIRECTORS , AUDITORS REMUNERATION 31/12/2023
2024-07-26 update statutory_documents 08/07/24 STATEMENT OF CAPITAL GBP 578552.148
2024-07-01 delete ceo Peter Wall
2024-07-01 delete cfo Alex Appleton
2024-07-01 delete chieflegalofficer Davis Zapffe
2024-07-01 delete otherexecutives Alex Appleton
2024-07-01 delete otherexecutives Matthew Shaw
2024-07-01 delete otherexecutives Peter Wall
2024-07-01 delete otherexecutives Sarah Gow
2024-07-01 delete otherexecutives Vikram Mechanda
2024-07-01 insert ceo Thomas Chippas
2024-07-01 insert cfo Jim MacCallum
2024-07-01 insert chairman Matthew Shaw
2024-07-01 insert otherexecutives Thomas Chippas
2024-07-01 delete alias Argo Labs
2024-07-01 delete associated_investor Asset Management Company
2024-07-01 delete person Alex Appleton
2024-07-01 delete person Davis Zapffe
2024-07-01 delete person Matt Nackino
2024-07-01 delete person Peter Wall
2024-07-01 delete person Sarah Gow
2024-07-01 delete person Tom Divine
2024-07-01 delete person Vikram Mechanda
2024-07-01 delete source_ip 34.251.201.224
2024-07-01 delete source_ip 34.253.101.190
2024-07-01 delete source_ip 54.194.170.100
2024-07-01 insert address Eastcastle House 27/28 Eastcastle Street London, England W1W 8DH
2024-07-01 insert person Jim MacCallum
2024-07-01 insert person Thomas Chippas
2024-07-01 insert source_ip 63.35.51.142
2024-07-01 insert source_ip 34.249.200.254
2024-07-01 insert source_ip 52.17.119.105
2024-07-01 update person_title Matthew Shaw: Non - Executive Director; Member of the Board of Directors => Chairman of the Board of Directors; Chairman
2024-06-24 update statutory_documents 05/06/24 STATEMENT OF CAPITAL GBP 578397.673
2024-06-24 update statutory_documents 15/04/24 STATEMENT OF CAPITAL GBP 577770.79
2024-06-21 update statutory_documents 28/03/24 STATEMENT OF CAPITAL GBP 577616.315
2024-05-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-02-01 update statutory_documents 31/01/24 STATEMENT OF CAPITAL GBP 577155.838
2024-01-31 update statutory_documents 31/01/24 STATEMENT OF CAPITAL GBP 577155.838
2024-01-11 update statutory_documents 11/01/24 STATEMENT OF CAPITAL GBP 577001.363
2023-12-20 update statutory_documents 20/12/23 STATEMENT OF CAPITAL GBP 536963.471
2023-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-11-30 update statutory_documents DIRECTOR APPOINTED THOMAS JOSEPH CHIPPAS
2023-08-04 update statutory_documents RE-APPOINT DIRECTORS/ AUDITORS 30/06/2023
2023-08-03 update statutory_documents 24/07/23 STATEMENT OF CAPITAL GBP 535325.166
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-07 delete address 9TH FLOOR, 16TH GREAT QUEEN STREET LONDON ENGLAND WC2B 5DG
2023-04-07 insert address EASTCASTLE HOUSE 27-28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH
2023-04-07 update registered_address
2023-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GOW
2023-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WALL
2023-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2023 FROM 9TH FLOOR, 16TH GREAT QUEEN STREET LONDON WC2B 5DG ENGLAND
2023-02-02 update statutory_documents CORPORATE SECRETARY APPOINTED MSP CORPORATE SERVICES LIMITED
2023-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER APPLETON
2023-02-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER APPLETON
2023-01-08 delete cco Sarah Miller
2023-01-08 delete cto Perry Hothi
2023-01-08 delete otherexecutives Justin Nolan
2023-01-08 delete about_pages_linkeddomain argohiring.com
2023-01-08 delete contact_pages_linkeddomain argohiring.com
2023-01-08 delete index_pages_linkeddomain argohiring.com
2023-01-08 delete investor_pages_linkeddomain argohiring.com
2023-01-08 delete management_pages_linkeddomain argohiring.com
2023-01-08 delete person Justin Nolan
2023-01-08 delete person Perry Hothi
2023-01-08 delete person Sarah Miller
2023-01-08 delete person Steven Allison
2023-01-08 delete terms_pages_linkeddomain argohiring.com
2023-01-08 insert person Jason Zaluski
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-07-26 update statutory_documents 07/01/21 STATEMENT OF CAPITAL GBP 309040.997
2022-07-26 update statutory_documents 11/03/21 STATEMENT OF CAPITAL GBP 368361.690
2022-07-26 update statutory_documents 12/03/21 STATEMENT OF CAPITAL GBP 324217.451
2022-07-26 update statutory_documents 12/03/21 STATEMENT OF CAPITAL GBP 359122.339
2022-07-26 update statutory_documents 12/03/21 STATEMENT OF CAPITAL GBP 364863.873
2022-07-26 update statutory_documents 12/03/21 STATEMENT OF CAPITAL GBP 381761.289
2022-07-26 update statutory_documents 12/11/21 STATEMENT OF CAPITAL GBP 468082.335
2022-07-26 update statutory_documents 13/01/21 STATEMENT OF CAPITAL GBP 329682.339
2022-07-26 update statutory_documents 20/07/21 STATEMENT OF CAPITAL GBP 381782.335
2022-07-26 update statutory_documents 23/02/21 STATEMENT OF CAPITAL GBP 359969.958
2022-07-26 update statutory_documents 27/09/21 STATEMENT OF CAPITAL GBP 467032.335
2022-07-07 delete cco Laura Marissa Cullell
2022-07-07 delete otherexecutives Jasmin Kaur
2022-07-07 insert cco Sarah Miller
2022-07-07 insert otherexecutives Vikram Mechanda
2022-07-07 delete address 1st Floor, 50 Jermyn Street, London SW1Y 6LX, UK
2022-07-07 delete person Charlotte Proctor-Worrall
2022-07-07 delete person Jasmin Kaur
2022-07-07 delete person Khaled Ramadan
2022-07-07 delete person Laura Marissa Cullell
2022-07-07 delete person Riana Newman
2022-07-07 delete person Sam Mantache
2022-07-07 delete person Theodore Papadakis
2022-07-07 delete source_ip 3.248.8.137
2022-07-07 delete source_ip 52.49.198.28
2022-07-07 delete source_ip 52.212.43.230
2022-07-07 insert address 9th Floor, 16 Great Queen Street, London, England, WC2B 5DG, UK
2022-07-07 insert person Sarah Miller
2022-07-07 insert source_ip 34.251.201.224
2022-07-07 insert source_ip 34.253.101.190
2022-07-07 insert source_ip 54.194.170.100
2022-07-07 update person_title Davis Zapffe: General Counsel; General Counsel / Operations & Administration => General Counsel
2022-07-07 update person_title Matt Nackino: Head of Design and Construction => Director of Design and Construction
2022-07-07 update person_title Vikram Mechanda: Analyst => Head
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-26 delete otherexecutives Vakeesan Mahalingam
2022-05-26 insert coo Seif El-Bakly
2022-05-26 insert otherexecutives Jasmin Kaur
2022-05-26 insert otherexecutives Justin Nolan
2022-05-26 delete person Abdulrahman Hamdy
2022-05-26 delete person Vakeesan Mahalingam
2022-05-26 insert person Alana Marks
2022-05-26 insert person Seif El-Bakly
2022-05-26 insert person Vikram Mechanda
2022-05-26 update person_title Jasmin Kaur: Head of Compliance => Compliance Officer
2022-05-26 update person_title Justin Nolan: VP of Business Development => Chief Growth Officer
2022-05-26 update person_title Riana Newman: Administrative Assistant; Administration Assistant => Administrative Assistant; Administrator, Helios
2022-04-23 delete otherexecutives Maria Perella
2022-04-23 insert otherexecutives Maria Perrella
2022-04-23 delete person Maria Perella
2022-04-23 insert person Maria Perrella
2022-03-23 delete index_pages_linkeddomain coindesk.com
2022-03-23 delete index_pages_linkeddomain cointelegraph.com
2022-03-23 delete index_pages_linkeddomain fox34.com
2022-03-23 delete index_pages_linkeddomain newsbtc.com
2022-03-23 delete index_pages_linkeddomain plus1comms.com
2022-03-23 delete index_pages_linkeddomain theblockcrypto.com
2022-03-23 delete index_pages_linkeddomain ukinvestormagazine.co.uk
2022-03-23 delete index_pages_linkeddomain vice.com
2022-03-23 delete source_ip 172.66.42.252
2022-03-23 delete source_ip 172.66.41.4
2022-03-23 insert source_ip 3.248.8.137
2022-03-23 insert source_ip 52.49.198.28
2022-03-23 insert source_ip 52.212.43.230
2022-02-25 update statutory_documents DIRECTOR APPOINTED MR RAGHAV CHOPRA
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLLEEN SULLIVAN
2021-09-24 update statutory_documents ARTICLES OF ASSOCIATION
2021-09-24 update statutory_documents ADOPT ARTICLES 06/09/2020
2021-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MACLEOD
2021-09-07 delete address ROOM 4, 1ST FLOOR 50 JERMYN STREET LONDON ENGLAND SW1Y 6LX
2021-09-07 insert address 9TH FLOOR, 16TH GREAT QUEEN STREET LONDON ENGLAND WC2B 5DG
2021-09-07 update registered_address
2021-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2021 FROM ROOM 4, 1ST FLOOR 50 JERMYN STREET LONDON SW1Y 6LX ENGLAND
2021-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE GOW / 29/07/2021
2021-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SAVAGE
2021-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO D'ATTANASIO
2021-08-17 update statutory_documents DIRECTOR APPOINTED MS COLLEEN SULLIVAN
2021-08-16 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES APPLETON
2021-08-16 update statutory_documents DIRECTOR APPOINTED MS MARIA PERRELLA
2021-08-16 update statutory_documents DIRECTOR APPOINTED MS SARAH JANE GOW
2021-08-16 update statutory_documents SECRETARY APPOINTED MR ALEXANDER JAMES APPLETON
2021-08-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES SAVAGE
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-05-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES
2020-11-23 update statutory_documents REDUCTION OF SHARE PREMIUM
2020-11-23 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2020-11-23 update statutory_documents 23/11/20 STATEMENT OF CAPITAL GBP 293750.000
2020-07-21 update statutory_documents DIRECTOR APPOINTED DR. MARCO D'ATTANASIO
2020-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LE DRUILLENEC
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-18 update statutory_documents DIRECTOR APPOINTED MR JAMES SAVAGE
2020-03-30 update statutory_documents SECRETARY APPOINTED JAMES SAVAGE
2020-03-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY LE DRUILLENEC
2020-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS
2020-01-02 update statutory_documents DIRECTOR APPOINTED IAN DONALD MACLEOD
2020-01-02 update statutory_documents DIRECTOR APPOINTED PETER GEORGE WALL
2020-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIL PENCHINA
2019-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-12-03 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-07-17 update statutory_documents DIRECTOR APPOINTED MATTHEW IAN SHAW
2019-07-07 update account_category NO ACCOUNTS FILED => GROUP
2019-07-07 update accounts_last_madeup_date null => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BIXBY
2019-05-07 delete address ROOM 4, 1ST FLOOR 50 JERMYN STREET LONDON UNITED KINGDOM
2019-05-07 insert address ROOM 4, 1ST FLOOR 50 JERMYN STREET LONDON ENGLAND SW1Y 6LX
2019-05-07 update registered_address
2019-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2019 FROM ROOM 4, 1ST FLOOR 50 JERMYN STREET LONDON UNITED KINGDOM
2018-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-09-10 update statutory_documents CESSATION OF DURBAN HOLDINGS INC AS A PSC
2018-09-10 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/08/2018
2018-08-20 update statutory_documents 03/08/18 STATEMENT OF CAPITAL GBP 293750
2018-07-30 update statutory_documents SAIL ADDRESS CREATED
2018-06-25 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-25 update statutory_documents 15/06/18 STATEMENT OF CAPITAL GBP 137500
2018-06-08 update statutory_documents ARTICLES OF ASSOCIATION
2018-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BEESTON
2018-02-26 update statutory_documents 02/02/18 STATEMENT OF CAPITAL GBP 132000
2018-02-22 update statutory_documents DIRECTOR APPOINTED MICHAEL SCOTT EDWARDS
2018-02-21 update statutory_documents DIRECTOR APPOINTED GIL PENCHINA
2018-02-21 update statutory_documents DIRECTOR APPOINTED JONATHAN FRANKLIN BIXBY
2018-01-17 update statutory_documents SUB-DIVISION 20/12/17
2018-01-10 update statutory_documents 02/01/18 STATEMENT OF CAPITAL GBP 100000
2018-01-05 update statutory_documents 20/12/17 STATEMENT OF CAPITAL GBP 90000
2018-01-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DURBAN HOLDINGS INC
2018-01-04 update statutory_documents CESSATION OF TIMOTHY VINCENT LE DRUILLENEC AS A PSC
2017-12-29 update statutory_documents SECRETARY APPOINTED TIMOTHY LE DRUILLENEC
2017-12-28 update statutory_documents DIRECTOR APPOINTED MR ADRIAN RICHARD THORPE BEESTON
2017-12-21 update statutory_documents AUDITORS' REPORT
2017-12-21 update statutory_documents AUDITORS' STATEMENT
2017-12-21 update statutory_documents BALANCE SHEET
2017-12-21 update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2017-12-21 update statutory_documents COMPANY NAME CHANGED GOSUN BLOCKCHAIN LIMITED CERTIFICATE ISSUED ON 21/12/17
2017-12-21 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-21 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2017-12-21 update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2017-12-20
2017-12-21 update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2017-12-05 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION