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BITBLOOM LTD

Company number 12344938

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with updates	View PDF Confirmation statement made on 1 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2024	CH01	Director's details changed for Mr Jörg Schröder on 2 December 2023	View PDF Director's details changed for Mr Jörg Schröder on 2 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	CH01	Director's details changed for Mr Philip Edward Bradstock on 2 December 2023	View PDF Director's details changed for Mr Philip Edward Bradstock on 2 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	CH01	Director's details changed for Mr Adolf Walter Carsten Bührer on 2 December 2023	View PDF Director's details changed for Mr Adolf Walter Carsten Bührer on 2 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	CH01	Director's details changed for Mr Sven Erik Staffan Lindahl on 2 December 2023	View PDF Director's details changed for Mr Sven Erik Staffan Lindahl on 2 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	CH01	Director's details changed for Mr Philip Edward Bradstock on 2 December 2023	View PDF Director's details changed for Mr Philip Edward Bradstock on 2 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Jun 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 June 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	CH01	Director's details changed for Mr Sven Erik Staffan Lindahl on 1 December 2023	View PDF Director's details changed for Mr Sven Erik Staffan Lindahl on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	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 - 3 pages (3 pages)
08 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
24 Jul 2023	AP01	Appointment of Mr Jörg Schröder as a director on 14 July 2023	View PDF Appointment of Mr Jörg Schröder as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AP01	Appointment of Mr Adolf Walter Carsten Bührer as a director on 14 July 2023	View PDF Appointment of Mr Adolf Walter Carsten Bührer as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	PSC07	Cessation of Sven Erik Staffan Lindahl as a person with significant control on 14 July 2023	View PDF Cessation of Sven Erik Staffan Lindahl as a person with significant control on 14 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	PSC07	Cessation of Philip Edward Bradstock as a person with significant control on 14 July 2023	View PDF Cessation of Philip Edward Bradstock as a person with significant control on 14 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	PSC02	Notification of Pne Wind Ausland Gmbh as a person with significant control on 14 July 2023	View PDF Notification of Pne Wind Ausland Gmbh as a person with significant control on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	TM01	Termination of appointment of Michael Thomas Tinning as a director on 14 July 2023	View PDF Termination of appointment of Michael Thomas Tinning as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	PSC07	Cessation of Michael Thomas Tinning as a person with significant control on 14 July 2023	View PDF Cessation of Michael Thomas Tinning as a person with significant control on 14 July 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	SH19	Statement of capital on 21 June 2023 GBP 100	View PDF Statement of capital on 21 June 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Jun 2023	CAP-SS	Solvency Statement dated 19/06/23	View PDF Solvency Statement dated 19/06/23 - link opens in a new window - 1 page (1 page)
21 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 1 December 2020	View PDF Second filing of Confirmation Statement dated 1 December 2020 - link opens in a new window - 4 pages (4 pages)

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