BITWISE LIMITED filing history - Find and update company information

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BITWISE LIMITED

Company number SC107588

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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)
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
09 Jan 2023	PSC07	Cessation of Bitwise Group Bv as a person with significant control on 20 December 2022	View PDF Cessation of Bitwise Group Bv as a person with significant control on 20 December 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	CH01	Director's details changed for Ann Mcwhirter on 16 December 2022	View PDF Director's details changed for Ann Mcwhirter on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	PSC02	Notification of Bitwise Group Bv as a person with significant control on 18 December 2016	View PDF Notification of Bitwise Group Bv as a person with significant control on 18 December 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 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 - 20 pages (20 pages)
20 Jan 2022	TM01	Termination of appointment of Grant Sharp as a director on 18 January 2022	View PDF Termination of appointment of Grant Sharp as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	PSC07	Cessation of Bitwise Group B.V. as a person with significant control on 1 January 2022	View PDF Cessation of Bitwise Group B.V. as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	PSC01	Notification of Peter Craig Mcwhirter as a person with significant control on 6 April 2016	View PDF Notification of Peter Craig Mcwhirter as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	TM01	Termination of appointment of John Bernard Clarke as a director on 29 July 2021	View PDF Termination of appointment of John Bernard Clarke as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AP01	Appointment of Mr Grant Sharp as a director on 25 June 2021	View PDF Appointment of Mr Grant Sharp as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Mr Thomas Walls as a director on 25 June 2021	View PDF Appointment of Mr Thomas Walls as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Mr Stewart Brymer as a director on 25 June 2021	View PDF Appointment of Mr Stewart Brymer as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Mrs Kathryn Margaret O'donnell as a director on 25 June 2021	View PDF Appointment of Mrs Kathryn Margaret O'donnell as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
28 May 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 - 19 pages (19 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 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 - 22 pages (22 pages)
05 Mar 2020	AP03	Appointment of Mrs Kathryn Margaret O'donnell as a secretary on 21 February 2020	View PDF Appointment of Mrs Kathryn Margaret O'donnell as a secretary on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	TM02	Termination of appointment of Ccw Secretaries Limited as a secretary on 21 February 2020	View PDF Termination of appointment of Ccw Secretaries Limited as a secretary on 21 February 2020 - link opens in a new window - 1 page (1 page)
27 Dec 2019	PSC02	Notification of Bitwise Group B.V. as a person with significant control on 19 December 2019	View PDF Notification of Bitwise Group B.V. as a person with significant control on 19 December 2019 - link opens in a new window - 4 pages (4 pages)
27 Dec 2019	PSC07	Cessation of Peter Craig Mcwhirter as a person with significant control on 19 December 2019	View PDF Cessation of Peter Craig Mcwhirter as a person with significant control on 19 December 2019 - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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