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BITHIA LIMITED

Company number 07167915

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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 Aug 2024	MR04	Satisfaction of charge 071679150003 in full	View PDF Satisfaction of charge 071679150003 in full - link opens in a new window - 1 page (1 page)
29 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
23 Apr 2024	MR01	Registration of charge 071679150004, created on 2 April 2024	View PDF Registration of charge 071679150004, created on 2 April 2024 - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU	View PDF Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
18 Aug 2023	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU	View PDF Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 7 pages (7 pages)
22 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 37,386,016	View PDF Statement of capital following an allotment of shares on 10 January 2022 GBP 37,386,016 - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
08 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
11 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	View PDF Confirmation statement made on 4 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 34,586,016	View PDF Statement of capital following an allotment of shares on 25 September 2019 GBP 34,586,016 - link opens in a new window - 4 pages (4 pages)
06 Sep 2019	SH01	Statement of capital following an allotment of shares on 22 January 2019 GBP 33,186,016	View PDF Statement of capital following an allotment of shares on 22 January 2019 GBP 33,186,016 - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
10 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	View PDF Confirmation statement made on 4 January 2019 with updates - link opens in a new window - 6 pages (6 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 27,170,000.00	View PDF Statement of capital following an allotment of shares on 15 May 2018 GBP 27,170,000.00 - link opens in a new window - 5 pages (5 pages)
19 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	View PDF Confirmation statement made on 4 January 2018 with updates - link opens in a new window - 5 pages (5 pages)

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BITHIA LIMITED

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