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BITWISE GROUP LIMITED

Company number SC164481

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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)
29 Jan 2019 MR04 Satisfaction of charge SC1644810004 in full
29 Jan 2019 MR04 Satisfaction of charge 3 in full
22 Jan 2019 MR04 Satisfaction of charge SC1644810005 in full
22 Jan 2019 MR04 Satisfaction of charge 2 in full
08 Jun 2018 AA Accounts for a small company made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
07 Jun 2017 AA Full accounts made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
31 May 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
24 Sep 2015 AA Full accounts made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
09 Feb 2015 AP01 Appointment of Ann Mcwhirter as a director on 1 January 2015
09 Feb 2015 AP01 Appointment of John Bernard Clarke as a director on 1 February 2015
29 Aug 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
30 Apr 2014 TM01 Termination of appointment of Alexander Smeaton as a director
12 Oct 2013 MR04 Satisfaction of charge 1 in full
09 Oct 2013 MR01 Registration of charge 1644810006
05 Oct 2013 MR01 Registration of charge 1644810005
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
27 Aug 2013 MR01 Registration of charge 1644810004
23 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
08 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders