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BITBERG LTD

Company number 08067219

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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)
19 May 2020	AD01	Registered office address changed from A11 2 Alexandra Gate Cardiff Uk CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Greater London TW4 6JQ on 19 May 2020	View PDF Registered office address changed from A11 2 Alexandra Gate Cardiff Uk CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Greater London TW4 6JQ on 19 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-04 - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 May 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	View PDF Confirmation statement made on 23 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2018	AD01	Registered office address changed from A 18- 2 Alexandra Gate Cardiff CF24 2SA to A11 2 Alexandra Gate Cardiff Uk CF24 2SA on 27 September 2018	View PDF Registered office address changed from A 18- 2 Alexandra Gate Cardiff CF24 2SA to A11 2 Alexandra Gate Cardiff Uk CF24 2SA on 27 September 2018 - link opens in a new window - 1 page (1 page)
10 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	View PDF Confirmation statement made on 23 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 10	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 10 - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	AAMD	Amended total exemption small company accounts made up to 31 May 2014	View PDF Amended total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
23 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 10	View PDF Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 10 - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 10	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 10 - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	AP01	Appointment of Mr Rene De La Porte as a director	View PDF Appointment of Mr Rene De La Porte as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	TM01	Termination of appointment of Claus Densow as a director	View PDF Termination of appointment of Claus Densow as a director - link opens in a new window - 1 page (1 page)
13 Aug 2013	AP01	Appointment of Claus Peter Densow as a director	View PDF Appointment of Claus Peter Densow as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
13 Aug 2013	TM01	Termination of appointment of Rene De La Porte as a director	View PDF Termination of appointment of Rene De La Porte as a director - link opens in a new window - 1 page (1 page)
13 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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