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BITCAP HOLDINGS LIMITED

Company number 08624882

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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)
16 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
28 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
25 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
12 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
13 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
14 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
19 Mar 2020 CH01 Director's details changed for Mr John Roddison on 4 March 2020
04 Mar 2020 AD01 Registered office address changed from C/O Brown Mcleod Ltd 51 Clarkegrove Road Sheffield S10 2NH England to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 4 March 2020
14 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
10 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-09
02 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
05 Oct 2018 AP01 Appointment of Mr Daniel Lawson Collins Jr as a director on 4 October 2018
02 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with updates
28 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2018 AA Total exemption full accounts made up to 31 July 2017
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2018 TM01 Termination of appointment of Karl Matthew Gray as a director on 7 December 2017
08 Dec 2017 AP01 Appointment of Ms Stacy Elizabeth Herbert as a director on 7 December 2017
21 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
03 May 2017 TM01 Termination of appointment of Wing Yi Grace Ma as a director on 2 May 2017