- Company Overview for BITCAP HOLDINGS LIMITED (08624882)
- Filing history for BITCAP HOLDINGS LIMITED (08624882)
- People for BITCAP HOLDINGS LIMITED (08624882)
- More for BITCAP HOLDINGS LIMITED (08624882)
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) |
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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 | |
28 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
09 Mar 2017 | TM01 | Termination of appointment of Timothy Maxwell Keiser as a director on 9 March 2017 | |
09 Mar 2017 | AP01 | Appointment of Ms Wing Yi Grace Ma as a director on 9 March 2017 | |
11 Jan 2017 | AP01 | Appointment of Mr Karl Matthew Gray as a director on 10 January 2017 | |
19 Dec 2016 | CS01 | Confirmation statement made on 25 July 2016 with updates | |
27 Oct 2016 | TM01 |
Termination of appointment of Timothy Maxwell Keiser as a director on 1 October 2016
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10 May 2016 | AD01 | Registered office address changed from C/O Brown Mcleod Limited 24 Hanover Square 4th Floor London W1S 1JD England to C/O Brown Mcleod Ltd 51 Clarkegrove Road Sheffield S10 2NH on 10 May 2016 | |
24 Mar 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
04 Feb 2016 | AD01 | Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH England to C/O Brown Mcleod Limited 24 Hanover Square 4th Floor London W1S 1JD on 4 February 2016 | |
23 Dec 2015 | AD01 | Registered office address changed from C/O Brown Mcleod Ltd 24 Hanover Square 4th Floor London W1S 1JD England to 51 Clarkegrove Road Sheffield S10 2NH on 23 December 2015 | |
21 Oct 2015 | SH10 | Particulars of variation of rights attached to shares | |
21 Oct 2015 | SH08 | Change of share class name or designation | |
21 Oct 2015 | RESOLUTIONS |
Resolutions
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08 Oct 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
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25 Sep 2015 | TM01 | Termination of appointment of Jamie Scott as a director on 18 August 2015 | |
26 Aug 2015 | CH01 | Director's details changed for Mr Jamie Scott on 25 August 2015 | |
18 Aug 2015 | TM01 | Termination of appointment of Wing Yi Grace Ma as a director on 14 August 2015 | |
14 Aug 2015 | AP01 | Appointment of Ms Wing Yi Grace Ma as a director on 14 August 2015 | |
30 Jul 2015 | CH01 | Director's details changed for Mr Timothy Maxwell Keiser on 24 June 2015 | |
11 Jun 2015 | CERTNM |
Company name changed startjoin technology LIMITED\certificate issued on 11/06/15
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01 Jun 2015 | AD01 | Registered office address changed from 24 Hanover Square 5th Floor London W1S 1JD to C/O Brown Mcleod Ltd 24 Hanover Square 4th Floor London W1S 1JD on 1 June 2015 | |
22 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
23 Mar 2015 | MA | Memorandum and Articles of Association |