BITGO UK LTD filing history - Find and update company information

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BITGO UK LTD

Company number 12506111

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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)
09 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	PSC05	Change of details for Bitgo Holdings Emea, Ltd as a person with significant control on 8 March 2023	View PDF Change of details for Bitgo Holdings Emea, Ltd as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AD01	Registered office address changed from New Penderel House 283-288 High Holborn London WC1V 7HP United Kingdom to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP on 8 March 2023	View PDF Registered office address changed from New Penderel House 283-288 High Holborn London WC1V 7HP United Kingdom to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP on 8 March 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2022	CH01	Director's details changed for Mr Michael Allen Belshe on 8 March 2022	View PDF Director's details changed for Mr Michael Allen Belshe on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	PSC05	Change of details for Bitgo Holdings Emea, Ltd as a person with significant control on 8 March 2022	View PDF Change of details for Bitgo Holdings Emea, Ltd as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 May 2021	TM02	Termination of appointment of James Morgan as a secretary on 28 May 2021	View PDF Termination of appointment of James Morgan as a secretary on 28 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	TM01	Termination of appointment of James Morgan as a director on 28 May 2021	View PDF Termination of appointment of James Morgan as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AP01	Appointment of Mr Michael Allen Belshe as a director on 25 May 2021	View PDF Appointment of Mr Michael Allen Belshe as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AP03	Appointment of Mr Michael Allen Belshe as a secretary on 25 May 2021	View PDF Appointment of Mr Michael Allen Belshe as a secretary on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM01	Termination of appointment of Robert Rutherford as a director on 31 January 2021	View PDF Termination of appointment of Robert Rutherford as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2020	TM01	Termination of appointment of Thomas Bryan Pageler as a director on 30 June 2020	View PDF Termination of appointment of Thomas Bryan Pageler as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	CH03	Secretary's details changed for Mr James Morgan on 18 June 2020	View PDF Secretary's details changed for Mr James Morgan on 18 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	CH01	Director's details changed for Mr Thomas Bryan Pageler on 18 June 2020	View PDF Director's details changed for Mr Thomas Bryan Pageler on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	CH01	Director's details changed for Mr James Morgan on 18 June 2020	View PDF Director's details changed for Mr James Morgan on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	CH01	Director's details changed for Mr Robert Rutherford on 18 June 2020	View PDF Director's details changed for Mr Robert Rutherford on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-09 GBP 1	View PDF Incorporation Statement of capital on 2020-03-09 GBP 1 - link opens in a new window - 25 pages (25 pages)

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