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BITSTOCKS LTD

Company number 08994234

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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)
26 May 2023 AD01 Registered office address changed from Unit 6 City Business Centre Lower Road London SE16 2XB United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 26 May 2023
26 May 2023 LIQ02 Statement of affairs
26 May 2023 600 Appointment of a voluntary liquidator
26 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-18
28 Apr 2023 AA01 Current accounting period shortened from 29 April 2022 to 28 April 2022
06 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with updates
06 Feb 2023 PSC04 Change of details for Mr Michael Jack Hudson as a person with significant control on 6 February 2023
06 Feb 2023 CH01 Director's details changed for Mr Michael Jack Hudson on 6 February 2023
31 Jan 2023 AA01 Previous accounting period shortened from 30 April 2022 to 29 April 2022
13 Jan 2023 PSC04 Change of details for Mr Michael Jack Hudson as a person with significant control on 13 January 2023
13 Jan 2023 CH01 Director's details changed for Mr Michael Jack Hudson on 13 January 2023
13 Jan 2023 AD01 Registered office address changed from Queen Elizabeth Olympic Park Plexal Here East London E20 3BS England to Unit 6 City Business Centre Lower Road London SE16 2XB on 13 January 2023
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 21 June 2022
  • GBP 10,548.317
30 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
22 Apr 2022 AA01 Previous accounting period extended from 24 April 2021 to 30 April 2021
31 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
24 Jan 2022 AA01 Previous accounting period shortened from 25 April 2021 to 24 April 2021
29 Dec 2021 CH01 Director's details changed for Mr Michael Jack Hudson on 16 December 2021
03 Dec 2021 AA Total exemption full accounts made up to 30 April 2020
01 Jun 2021 MA Memorandum and Articles of Association
01 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided of the existing ordinary shares 14/05/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2021 SH02 Sub-division of shares on 14 May 2021
19 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 May 2021
  • GBP 10,278,298
14 May 2021 SH01 Statement of capital following an allotment of shares on 13 May 2021
  • GBP 10,253,098
  • ANNOTATION Clarification a second filed SH01 was registered on 19/05/21
25 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates