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BITBLOOM LTD

Company number 12344938

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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)
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)
13 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	CH01	Director's details changed for Mr Michael Thomas Tinning on 13 December 2022	View PDF Director's details changed for Mr Michael Thomas Tinning on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CH01	Director's details changed for Mr Sven Erik Staffan Lindahl on 13 December 2022	View PDF Director's details changed for Mr Sven Erik Staffan Lindahl on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CH01	Director's details changed for Mr Philip Edward Bradstock on 13 December 2022	View PDF Director's details changed for Mr Philip Edward Bradstock on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC04	Change of details for Mr Michael Thomas Tinning as a person with significant control on 13 December 2022	View PDF Change of details for Mr Michael Thomas Tinning as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC04	Change of details for Mr Sven Erik Staffan Lindahl as a person with significant control on 13 December 2022	View PDF Change of details for Mr Sven Erik Staffan Lindahl as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC04	Change of details for Mr Philip Edward Bradstock as a person with significant control on 13 December 2022	View PDF Change of details for Mr Philip Edward Bradstock as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CH01	Director's details changed for Mr Philip Edward Bradstock on 13 May 2021	View PDF Director's details changed for Mr Philip Edward Bradstock on 13 May 2021 - link opens in a new window - 2 pages (2 pages)

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