BITCAP HOLDINGS LIMITED

Company number 08624882

Date	Type	Description	View / Download
27 Jul 2018	AA	Total exemption full accounts made up to 31 July 2017	(8 pages) Download iXBRL
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Mar 2018	TM01	Termination of appointment of Karl Matthew Gray as a director on 7 December 2017	(1 page)
08 Dec 2017	AP01	Appointment of Ms Stacy Elizabeth Herbert as a director on 7 December 2017	(2 pages)
21 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
10 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 May 2017	TM01	Termination of appointment of Wing Yi Grace Ma as a director on 2 May 2017	(1 page)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages) Download iXBRL
09 Mar 2017	TM01	Termination of appointment of Timothy Maxwell Keiser as a director on 9 March 2017	(1 page)
09 Mar 2017	AP01	Appointment of Ms Wing Yi Grace Ma as a director on 9 March 2017	(2 pages)
11 Jan 2017	AP01	Appointment of Mr Karl Matthew Gray as a director on 10 January 2017	(2 pages)
19 Dec 2016	CS01	25/07/16 Statement of Capital gbp 1600.0000	(69 pages)
27 Oct 2016	TM01	Termination of appointment of Timothy Maxwell Keiser as a director on 1 October 2016 ANNOTATION Rectified The form TM01 was removed from the public register on 13/01/2017 as the information was invalid or ineffective	(1 page)
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	(1 page)
24 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(8 pages) Download iXBRL
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	(1 page)
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	(1 page)
21 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Oct 2015	SH08	Change of share class name or designation	(2 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Oct 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,600	(30 pages)
25 Sep 2015	TM01	Termination of appointment of Jamie Scott as a director on 18 August 2015	(1 page)
26 Aug 2015	CH01	Director's details changed for Mr Jamie Scott on 25 August 2015	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Wing Yi Grace Ma as a director on 14 August 2015	(1 page)

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